E9 Group
Timeline
6 events since 2016Board
Capital
Establishments
Address
201620182020202220242026
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0650914441
2022
Company renamed from EILAND9000 to E9GroupRegistered office moved from Ghent to Merendree · New registered office: Ter Borg 6, 9850 Merendree · Previous registered office: Keuze 21 te 9031 Gent · General meeting of 24-01-202211 points ▸
- General meeting, 24-01-2022
- Capital, €18,600
- Registered office clause, VlaamsGewest
- Name change, E9Group
- Purpose change, “Alletuin-enbosbouwwerkzaamheden; Onderhoud-enherstellingswerkzaamhedenaandiversemotorvoertuigen(elektrischenverbrandingsmotoren)alsookvoertuigenzondermotor…” (deed in Dutch)
- Director resignation, (statutory manager)
- Director discharge,
- Director resignation, (manager)
- Capital, €18,600, 100 shares
- Director appointment, (manager (not named in the articles))
- Registered-office move, Ter Borg 6, 9850 Merendree
- The deed holds 9 more points.
2017
Resignation: (manager)Transfer of 1 share from to · Transfer of 49 shares from to · Director discharge: · General meeting of 22-08-20176 points ▸
- General meeting, 22-08-2017
- Director resignation, (manager)
- Director discharge,
- Share transfer, , 1 share
- Share transfer, , 49 shares
- is a shareholder
- The deed holds 1 more point.
2016
Registered office moved from Evergem to DrongenNew registered office: Keuze 21, 9031 DRONGEN · Previous registered office: Stationsstraat 67 bus 103- 9940 Evergem1 point ▸
- Registered-office move, Keuze 21, 9031 DRONGEN
IncorporationFounding capital of €200 · Founders: (general partner) and (general partner) · Appointments: (manager) and (manager) · published on 11-04-20167 points ▸
- Founder, (general partner)
- Founder, (general partner)
- Founding capital, €200
- Partner, (general partner)
- Partner, (general partner)
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 1 more point.
First establishment Helder Water, Ter Borg 6, Deinze
Sources: Publications in the Belgian Official GazetteFilings with the National Bank