CPP
Timeline
18 events since 2014Board
Capital
Establishments
Address
2014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0505988820
Capital decrease of €436,800Resignation: (manager) · Appointment: (statutory manager) · Permanent representative: · Board meeting of 05-09-202512 points ▸
- General meeting, 20-11-2023
- Amendment of the articles, article 1
- General meeting, 18-07-2025
- Director resignation, (manager)
- Partner, (beherend (gecommanditeerde) vennoot)
- Director appointment, (statutory manager)
- Permanent representative,
- Board composition, (general partner and manager)
- Board composition, (general partner and manager)
- Board meeting, 05-09-2025
- Capital decrease, €436,800
- Amendment of the articles, article 5
- The deed holds 1 more point.
2023
New statutory manager appointed, resigned · Permanent representative: · Partner: (beherend(gecommanditeerde)vennoot) · General meeting of 21-12-20229 points ▸
- General meeting, 21-12-2022
- Director resignation, (manager)
- Partner, (beherend(gecommanditeerde)vennoot)
- Partner, (general partner)
- Director appointment, (statutory manager)
- Permanent representative,
- Amendment of the articles, article 11
- Board composition, (manager and general partner)
- Board composition, (manager and general partner)
2022
Capital decrease to €453,600Capital after the decrease: €453,600 · Board meeting of 30-05-20222 points ▸
- Board meeting, 30-05-2022
- Capital decrease, euro 453.600
Amendment of the articlesCapital of €1,453,200, 1,680,000 shares · Capital of €781,200, 1,680,000 shares · Board meeting of 28-09-20214 points ▸
- General meeting, 28-05-2021
- Capital, €1,453,200, 1,680,000 shares
- Board meeting, 28-09-2021
- Capital, €781,200, 1,680,000 shares
2019
Capital increase of €100,000 to €1,440,000Capital after the increase: €1,440,000, 100,000 new shares · General meeting of 03-12-20183 points ▸
- General meeting, 03-12-2018
- Capital increase, €100,000
- Amendment of the articles, article 5
Capital increase of €240,000 to €1,680,000Capital after the increase: €1,680,000, 240,000 new shares · General meeting of 17-06-20193 points ▸
- General meeting, 17-06-2019
- Capital increase, €240,000
- Amendment of the articles, article 5
2018
Capital increase of €70,000 to €1,340,000Capital after the increase: €1,340,000, 70,000 new shares · General meeting of 23-10-20183 points ▸
- General meeting, 23-10-2018
- Capital increase, €70,000
- Capital, €1,340,000, 1,340,000 shares
Registered office moved from Opwijk to Woluwe-Saint-PierreNew registered office: André Fauchillestraat 20 1150 Sint-Pieters-Woluwe · Previous registered office: Singel 24 1745 Opwijk · Resignation: (statutory manager) · General meeting of 24-09-20184 points ▸
- General meeting, 24-09-2018
- Registered-office move, André Fauchillestraat 20 1150 Sint-Pieters-Woluwe
- Partner, (limited partner)
- Director resignation, (statutory manager)
Capital increase of €200,000 to €1,270,000Capital after the increase: €1,270,000, 200,000 new shares · General meeting of 26-03-20183 points ▸
- General meeting, 26-03-2018
- Capital increase, €200,000
- Amendment of the articles, article 5
Capital increase of €100,000 to €1,070,000Capital after the increase: €1,070,000, 100,000 new shares · General meeting of 17-01-20183 points ▸
- General meeting, 17-01-2018
- Capital increase, €100,000
- Amendment of the articles, article 5
2017
Capital increase of €80,000 to €970,000Capital after the increase: €970,000, 80,000 new shares · General meeting of 11-05-20173 points ▸
- General meeting, 11-05-2017
- Capital increase, €80,000
- Amendment of the articles, article 5
Capital increase of €172,500 to €890,000Capital after the increase: €890,000, 172,500 new shares · General meeting of 10-04-20172 points ▸
- General meeting, 10-04-2017
- Capital increase, €172,500
- The deed holds 1 more point.
2016
Capital increase of €270,000 to €717,500Capital after the increase: €717,500, 270,000 new shares · General meeting of 18-11-20162 points ▸
- General meeting, 18-11-2016
- Capital increase, €270,000
- The deed holds 1 more point.
Capital increase of €96,000 to €447,500Capital after the increase: €447,500, 96,000 new shares · General meeting of 26-05-20163 points ▸
- General meeting, 26-05-2016
- Capital increase, €96,000
- Amendment of the articles, article 5
Capital increase of €94,000 to €351,500Capital after the increase: €351,500, 94,000 new shares · General meeting of 18-01-20163 points ▸
- General meeting, 18-01-2016
- Capital increase, €94,000
- Amendment of the articles, article 5
2014
Incorporation PDFpublished on 09-12-2014
First establishment André Fauchillestraat 20, Woluwe-Saint-Pierre
Sources: Publications in the Belgian Official GazetteFilings with the National Bank