ENVIDA
Timeline
5 events since 2017Board
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2019
Registered office moved from Ghent to Sint-AmaridsbergNew registered office: Schoolstraat 45 te 9040 Sint-Amaridsberg · Previous registered office: Dendermondsesteenweg 113 te 9000 Gent · Partner: Alexsiev Alexandrov Arslan · General meeting of 01-10-20194 points ▸
- Partner, Alexsiev Alexandrov Arslan
- Partner, Akifov Hasanoy Akif
- Registered-office move, Schoolstraat 45 te 9040 Sint-Amaridsberg
- General meeting, 01-10-2019
- The deed holds 2 more points.
New managerALEXSIEV Alexandrov Arslan appointed, MIHAYLOV Nedregul resigned · “alle activiteteiten in de bouw” (deed in Dutch) · ALEXSIEV Alexandrov Arslan holds 14 shares · General meeting of 02-04-20196 points ▸
- General meeting, 02-04-2019
- Purpose change, “alle activiteteiten in de bouw” (deed in Dutch)
- Director resignation, MIHAYLOV Nedregul (manager)
- Director appointment, ALEXSIEV Alexandrov Arslan (manager)
- ALEXSIEV Alexandrov Arslan holds 14 shares
- AKIFIOV Akif Hasanov holds 1 share
2017
Transfer of 4 shares from Akifov Akif Hasanov to Mihaylov NedregulMihaylov Nedregul holds 10 shares · Alexsiev Alexandrov Arslan holds 4 shares · Radoeva Nadezhda Aleksieva holds 1 share · General meeting of 18-05-20178 points ▸
- General meeting, 18-05-2017
- Share transfer, Akifov Akif Hasanov → Mihaylov Nedregul, 4 shares
- Mihaylov Nedregul holds 10 shares
- Alexsiev Alexandrov Arslan holds 4 shares
- Radoeva Nadezhda Aleksieva holds 1 share
- Partner, Alexsiev Alexandrov Arslan
- Partner, Akifov Akif Hasanov (uittredend vennoot)
- Partner, Radoeva Nadezhda Aleksieva
Resignation: Anguelova Zaharieva Ivelina (manager)Transfer of 4 shares from Mihaylov Nedregul to Alexsiev Alexandrov Arslan · Transfer of 4 shares from Mihaylov Nedregul to Akifov Akif Hasanov · Mihaylov Nedregul holds 6 shares · General meeting of 20-04-201712 points ▸
- General meeting, 20-04-2017
- Director resignation, Anguelova Zaharieva Ivelina (manager)
- Share transfer, Mihaylov Nedregul → Alexsiev Alexandrov Arslan, 4 shares
- Share transfer, Mihaylov Nedregul → Akifov Akif Hasanov, 4 shares
- Mihaylov Nedregul holds 6 shares
- Alexsiev Alexandrov Arslan holds 4 shares
- Akifov Akif Hasanov holds 4 shares
- Radoeva Nadezhda Aleksieva holds 1 share
- Board composition, Mihaylov Nedregul (manager)
- Partner, Alexsiev Alexandrov Arslan
- Partner, Akifov Akif Hasanov
- Partner, Radoeva Nadezhda Aleksieva
- The deed holds 1 more point.
IncorporationFounders: Myumyunov Myumyun Sebatinov and Myumyunova Lyutvie Mustafova · Founding capital of €1,500, 15 shares · Appointments: Mihaylov Nedregul (manager) and Anguelova Zaharieva Ivelina (manager) · published on 13-03-20178 points ▸
- Founder, Myumyunov Myumyun Sebatinov
- Founder, Myumyunova Lyutvie Mustafova
- Founding capital, euro 1.500, 15 shares
- Mihaylov Nedregul holds 14 shares
- Radoeva Nadezhka Aleksieva holds 1 share
- Partner, Mihaylov Nedregul (general partner)
- Director appointment, Mihaylov Nedregul (manager)
- Director appointment, Anguelova Zaharieva Ivelina (manager)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank