DECAP'AGE
Timeline
8 events since 2023Board
Capital
Filings
Establishments
Address
Other
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 30 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0801996394
2025
Annual accounts 2024 filed PDFmicro format · 33 days late
Company renamed from ELITE EXPOSURE to DECAP'AGETransfer of 50 shares from to · Resignation: (director) · Appointment: (director) · General meeting of 20-12-202411 points ▸
- General meeting, 20-12-2024
- Share transfer, , 50 shares
- holds 50 shares
- holds 50 shares
- Name change, DECAP'AGE
- Purpose change, “16.100 - Sciage et rabotage du bois; 16.291 - Fabrication d'objets divers en bois; 47.522 - Commerce de détail de matériaux de construction et de matériaux de…” (deed in French)
- 100 shares
- Director resignation,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Registered office clause, Route de Mons 29A, 6470 Sivry-Rance
- The deed holds 6 more points.
Publication in the Belgian Official Gazette PDF
Registered office moved from Zaventem to Sivry-RanceNew registered office: Route de Mons 29A, 6470 Sivry-Rance · Previous registered office: Leuvensesteenweg 246 bus 1, 1932 Zaventem · General meeting of 20-12-20243 points ▸
- General meeting, 20-12-2024
- Registered-office move, Route de Mons 29A, 6470 Sivry-Rance
- Power of attorney,
- The deed holds 3 more points.
2023
IncorporationFounding capital of €3,000, 100 shares · Founders: and · Appointments: (director) and (director) · published on 25-05-20235 points ▸
- Founder, , mentioned twice in the deed
- Founder, , mentioned twice in the deed
- Founding capital, €3,000, 100 shares
- Director appointment,
- Director appointment,
- The deed holds 2 more points.
First establishment Décap'âge, Route de Mons 29, Sivry-Rance
Sources: Publications in the Belgian Official GazetteFilings with the National Bank