DMAS
Timeline
7 events since 2024Board
Capital
Filings
Establishments
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1004393527
Annual accounts 2024 filed PDFmicro format · 23 days before the deadline
2024
1 director appointed, 3 resignationsTransfer of 30 shares from KAP MANAGEMENT to OD FOOD SRL · Transfer of 10 shares from BURTON Dimitri to OD FOOD SRL · Resignations: KAP MANAGEMENT, PICONE Anthony (proxy holder) and BURTON Dimitri · General meeting of 10-10-202414 points ▸
- General meeting, 10-10-2024
- LOCAMAX holds 30 shares
- KAP MANAGEMENT holds 30 shares
- LASAR holds 30 shares
- BURTON Dimitri holds 10 shares
- Share transfer, KAP MANAGEMENT → OD FOOD SRL, 30 shares
- Share transfer, BURTON Dimitri → OD FOOD SRL, 10 shares
- Director resignation, KAP MANAGEMENT
- Director resignation, PICONE Anthony (proxy holder)
- Director resignation, BURTON Dimitri
- Director appointment, OD FOOD SRL
- Director discharge, KAP MANAGEMENT
- Director discharge, PICONE Anthony
- Director discharge, BURTON Dimitri
IncorporationFounding capital of €5,000, 100 shares · Founders: KAP MANAGEMENT, LOCAMAX, LASAR and 1 other · Appointments: KAP MANAGEMENT, LOCAMAX, LASAR and BURTON Dimitri Jean · published on 10-01-202415 points ▸
- Founder, KAP MANAGEMENT
- Founder, LOCAMAX
- Founder, LASAR
- Founder, BURTON Dimitri Jean
- Founding capital, €5,000, 100 shares
- 100 shares
- Registered office clause, rue de l’Yser 117, 4430 ANS
- Board rule, 4
- Director appointment, KAP MANAGEMENT
- Permanent representative, PICONE Anthony Giacomo
- Director appointment, LOCAMAX
- Permanent representative, COLMONTS Maxime Jean-Michel Sandrine
- Director appointment, LASAR
- Permanent representative, VARISANO Salvatore Ghislain Giuseppe
- Director appointment, BURTON Dimitri Jean
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank