DOGHOUSE
Timeline
3 events since 2018Board
End
Address
20182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 24-01-2023 · Liquidator: Eric Goens · Books and records kept in Bertem · General meeting of 24-01-20237 points ▸
- General meeting, 24-01-2023
- Dissolution, 24-01-2023
- Director resignation, CommV TV-EGO (manager)
- Permanent representative, Eric Goens
- Director appointment, Eric Goens (liquidator)
- Liquidation closure, 24-01-2023
- Director resignation, Eric Goens (liquidator)
- The deed holds 2 more points.
2019
Registered office moved from Deinze to BertemNew registered office: Koppelstraat 41, 3060 Bertem · Previous registered office: Reibroekstraat 21, 9850 Deinze · Resignations: SIMPLY ABOUT MONEY (manager) and KARLSTAD (manager) · General meeting of 01-07-201913 points ▸
- General meeting, 01-07-2019
- Registered-office move, Koppelstraat 41, 3060 Bertem
- Eric Goens holds 51 shares
- Diederd Esseldeurs holds 29 shares
- Sam Spegelaere holds 10 shares
- Karel Lattrez holds 10 shares
- Director resignation, SIMPLY ABOUT MONEY (manager)
- Director resignation, KARLSTAD (manager)
- Permanent representative, Sam Spegelaere
- Permanent representative, Karel Lattrez
- Director appointment, BARGOENS (manager)
- Permanent representative, Eric Goens
- Capital, €1,500, 100 shares
- The deed holds 5 more points.
2018
IncorporationFounding capital of €1,500, 100 shares · Founders: Karel Lattrez and Sam Spegelaere · Appointments: KARLSTAD (manager) and SIMPLY ABOUT MONEY (manager)8 points ▸
- Incorporation, 09-07-2018
- Founder, Karel Lattrez
- Founder, Sam Spegelaere
- Capital, €1,500, 100 shares
- Director appointment, KARLSTAD (manager)
- Director appointment, SIMPLY ABOUT MONEY (manager)
- Permanent representative, Karel Lattrez
- Permanent representative, Sam Spegelaere
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank