Complium
Timeline
3 events since 2020Board
Address
2020202220242026
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0758584342
2023
Registered office moved from Aalter to Sint-Pieters-LeeuwNew registered office: Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw · Previous registered office: Bierweg 55, 9880 Aalter · Resignations: Karen Muylaert, Nico Vandenhende, Koen De Herdt, Steven Decorte and Wouter Van de velde · General meeting of 03-05-202314 points ▸
- General meeting, 03-05-2023
- Director resignation, Karen Muylaert
- Director resignation, Nico Vandenhende
- Director resignation, Koen De Herdt
- Director resignation, Steven Decorte
- Director resignation, Wouter Van de velde
- Director appointment, Karen Muylaert
- Director appointment, Koen De Herdt
- Director appointment, Alexander Ampe
- Registered-office move, Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw
- Board meeting, 03-05-2023
- Board composition, Karen Muylaert (chair)
- Board composition, Koen De Herdt (vice-chair and day-to-day manager)
- Board composition, Alexander Ampe (treasurer and secretary)
- The deed holds 1 more point.
2020
IncorporationFounders: A. SCHETS & PARTNERS - Belastingconsulenten/Accountants, accofides, Holding AS and 5 others · Permanent representatives: Alexander Ampe, Steven Decorte, Jan Lambregts and Filip Robben · Appointments: Karen Muylaert, Nico Vandenhende, Koen De Herdt, Steven Decorte and Wouter Van de Velde · published on 01-12-202022 points ▸
- Founder, A. SCHETS & PARTNERS - Belastingconsulenten/Accountants
- Founder, accofides
- Founder, Holding AS
- Founder, Amfico - Ampe Accountancy
- Founder, aternio finance
- Founder, Domus Fiscalis
- Founder, Lambregts & Robben
- Founder, Maes Consult
- Permanent representative, Alexander Ampe
- Permanent representative, Steven Decorte
- Permanent representative, Jan Lambregts
- Permanent representative, Filip Robben
- Registered office clause, Bierweg 55 te 9880 Aalter
- Director appointment, Karen Muylaert
- Director appointment, Nico Vandenhende
- Director appointment, Koen De Herdt
- Director appointment, Steven Decorte
- Director appointment, Wouter Van de Velde
- Board composition, Karen Muylaert (chair)
- Board composition, Steven Decorte (vice-chair)
- Board composition, Nico Vandenhende (treasurer and secretary)
- Board composition, Koen De Herdt (day-to-day manager)
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank