CSV Projects
Timeline
4 events since 2023Board
Capital
Establishments
Address
2023202420252026
2025
Registered office moved from Bilzen to HeersTransfer of 500 shares from Vanhaeren Saskia to C-MAS BV · Transfer of 500 shares from Van Peborgh Christophe to C-MAS BV · New registered office: Gelindenstraat 116A, 3870 Heers14 points ▸
- Director resignation, Van Peborgh Christophe
- Director discharge, Van Peborgh Christophe
- Director resignation, Vanhaeren Saskia
- Director discharge, Vanhaeren Saskia
- Director appointment, C-MAS BV
- Permanent representative, Van Peborgh Christophe
- Registered-office move, Gelindenstraat 116A, 3870 Heers
- Vanhaeren Saskia holds 500 shares (50%)
- Share transfer, Vanhaeren Saskia → C-MAS BV, 500 shares
- C-MAS BV holds 500 shares
- Van Peborgh Christophe holds 500 shares
- Van Peborgh Christophe holds 500 shares (50%)
- Share transfer, Van Peborgh Christophe → C-MAS BV, 500 shares
- C-MAS BV holds 1,000 shares
- The deed holds 20 more points.
2024
Resignation: C-MAS BV (director)Appointment: Van Peborgh Christophe (director) · Director discharge: C-MAS BV3 points ▸
- Director resignation, C-MAS BV
- Director discharge, C-MAS BV
- Director appointment, Van Peborgh Christophe
2023
IncorporationFounding capital of €4,000, 1,000 shares · Founders: C-MAS and VANHAEREN Saskia Lucia Erica · Appointments: C-MAS (director) and VANHAEREN Saskia Lucia Erica (director) · published on 09-11-202310 points ▸
- Founder, VANHAEREN Saskia Lucia Erica
- Founder, C-MAS
- Founding capital, €4,000, 1,000 shares
- VANHAEREN Saskia Lucia Erica holds 500 shares
- C-MAS holds 500 shares
- Registered office clause, Overwegstraat 3/C, 3740 Bilzen
- Board rule, 2
- Director appointment, C-MAS (director (not named in the articles))
- Permanent representative, VAN PEBORGH Christophe André Clara
- Director appointment, VANHAEREN Saskia Lucia Erica (director (not named in the articles))
- The deed holds 6 more points.
First establishment Gelindenstraat (M.B.) 116a, Heers
Sources: Publications in the Belgian Official GazetteFilings with the National Bank