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Timeline
5 events since 2022Board
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20222023202420252026
2026
Closure of the liquidationLiquidation closed on 31-12-2025 · Liquidator: Niels Engelen · Books and records kept in Heusden-Zolder · General meeting of 31-12-20255 points ▸
- General meeting, 31-12-2025
- Director resignation, Niels Engelen (liquidator)
- Director discharge, Niels Engelen (liquidator)
- Liquidation closure, 31-12-2025
- Power of attorney, Niels Engelen, mentioned twice in the deed
- The deed holds 4 more points.
2025
Dissolution of the companyDissolved on 15-07-2025, in liquidation · Liquidator: Niels Engelen, formerly manager · Change of role: Niels Engelen, from manager to liquidator · General meeting of 15-07-20254 points ▸
- General meeting, 15-07-2025
- Director resignation, Niels Engelen (manager)
- Director appointment, Niels Engelen (liquidator)
- Power of attorney, Niels Engelen
- The deed holds 5 more points.
2024
Listed in the Peppol Directory
2023
Registered office moved from Beringen to Heusden-ZolderNew registered office: Kortstraat 30, 3550 Heusden-Zolder · Previous registered office: Muizenheidestraat 15, 3580 Beringen · Permanent representative: Jordi De Reydt · Board meeting of 03-07-20233 points ▸
- Board meeting, 03-07-2023
- Registered-office move, Kortstraat 30, 3550 Heusden-Zolder
- Permanent representative, Jordi De Reydt
2022
IncorporationFounders: Niels Engelen (general partner) and Rob Engelen (limited partner) · 100 shares · Appointment: Niels Engelen (manager)6 points ▸
- Director appointment, Niels Engelen (manager (not named in the articles))
- Registered office clause, Muizenheidestraat 15, 3580 Beringen
- Incorporation, 23-11-2022
- Founder, Niels Engelen (general partner)
- Founder, Rob Engelen (limited partner)
- 100 shares, mentioned twice in the deed
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank