Acts, filings and financial milestones
2026
05-10
Gazette deed
Resignation: Thi Nguyen (statutory manager)Power of attorney3 points ▸
Gazette deed
Resignation: Thi Nguyen (statutory manager)
Power of attorney3 points ▸
- General meeting, 16-06-2026
- Director resignation, Thi Nguyen (statutory manager)
- Power of attorney
2024
12-06
Gazette deed
Registered office moved within GentNew seat: 9000 Gent, Stekenevaardeken 7 · Previous seat: 9000 Gent, Nieuwbrugkaai 77 · Appointments: Phong Deblieck (statutory manager) and Thi Nguyen (statutory manager)9 points ▸
Gazette deed
Registered office moved within Gent
New seat: 9000 Gent, Stekenevaardeken 7 · Previous seat: 9000 Gent, Nieuwbrugkaai 77 · Appointments: Phong Deblieck (statutory manager) and Thi Nguyen (statutory manager)9 points ▸
- General meeting, 25-08-2023
- Registered-office move, 9000 Gent,Stekenevaardeken 7
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Director appointment, Phong Deblieck (statutory manager)
- Director appointment, Thi Nguyen (statutory manager)
- Other provision, “vennoot, zetel van de vennootschap” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “zaakvoerder, zetel van de vennootschap” (deed in Dutch), mentioned 2 times in the deed
- Registered office clause, “Vlaams Gewest, 9000 Gent,Stekenevaardeken 7” (deed in Dutch)
01-03
KBO administration
Address struck
Nieuwbrugkaai 77 L’adresse du siège Nieuwbrugkaai 77 9000 Nieuwbrugkaai 77 9000 Gent,
9000 Gent is doorgehaald met ingang van Gand · event 05-02-2024
2017
02-03
SignalGazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank