D’MB SOLAR
Timeline
8 events since 2023Board
Capital
Filings
Establishments
Address
2023202420252026
2026
Resignation: Banneux Geoffray (director)Transfer of 12 shares from Banneux Geoffray to Midadi Youssef · Transfer of 13 shares from Banneux Geoffray to D'hulster Laurent · Director discharge: Banneux Geoffray · General meeting of 18-12-20255 points ▸
- General meeting, 18-12-2025
- Director resignation, Banneux Geoffray
- Director discharge, Banneux Geoffray
- Share transfer, Banneux Geoffray → Midadi Youssef, 12 shares
- Share transfer, Banneux Geoffray → D'hulster Laurent, 13 shares
Appointment: Piton Emmanuel Jean P (director)Transfer of 12 shares from Midadi Youssef to Piton Emmanuel Jean P · Transfer of 13 shares from D'hulster Laurent to Piton Emmanuel Jean P · General meeting of 13-01-20264 points ▸
- General meeting, 13-01-2026
- Director appointment, Piton Emmanuel Jean P
- Share transfer, Midadi Youssef → Piton Emmanuel Jean P, 12 shares
- Share transfer, D'hulster Laurent → Piton Emmanuel Jean P, 13 shares
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0803744374
Annual accounts 2024 filed PDFmicro format · 60 days late
Annual accounts 2023 filed PDFmicro format · 400 days late
2024
Registered office moved from Kraainem to Strombeek-BeverNew registered office: Romeinsesteenweg 464, bus 2 te 1853 Strombeek-Bever · Previous registered office: Steenweg op Mechelen 455 bus 1 te 1950 Kraainem · General meeting of 21-12-20232 points ▸
- General meeting, 21-12-2023
- Registered-office move, Romeinsesteenweg 464, bus 2 te 1853 Strombeek-Bever
2023
IncorporationFounding capital of €7,500, 75 shares · Founders: BANNEUX Geoffray Serge C., MIDADI Youssef and D’HULSTER Laurent Albert G. · Appointments: BANNEUX Geoffray Serge C., MIDADI Youssef and D’HULSTER Laurent Albert G. · published on 11-07-202310 points ▸
- Founder, BANNEUX Geoffray Serge C.
- Founder, MIDADI Youssef, mentioned twice in the deed
- Founder, D’HULSTER Laurent Albert G.
- Founding capital, €7,500, 75 shares
- 75 shares
- Registered office clause, Mechelsesteenweg 455 bus 1, 1950 Kraainem
- Board rule, 3
- Director appointment, BANNEUX Geoffray Serge C. (director (not named in the articles))
- Director appointment, MIDADI Youssef (director (not named in the articles))
- Director appointment, D’HULSTER Laurent Albert G. (director (not named in the articles))
- The deed holds 3 more points.
First establishment Place Luc Hommel 16, Dison
Sources: Publications in the Belgian Official GazetteFilings with the National Bank