EVENTS 2 BOOST
Timeline
5 events since 2018Board
Establishments
Address
20182020202220242026
2026
Change of role: , from manager to directorPermanent representative: · “new purpose” (deed in French) · Legal-form conversion: from limited partnership to private limited company · General meeting of 23-03-202610 points ▸
- General meeting, 23-03-2026
- Legal-form conversion, from limited partnership to private limited company
- Auditor report, 09-03-2026
- Accounting effect, 31-12-2025
- Director resignation, (manager)
- Purpose change, “new purpose” (deed in French)
- 1,000 shares
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, Rue Croix Bolette 45, 4621 Fléron
- The deed holds 3 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0689853508
2019
Registered office moved from Fléron to RetinneNew registered office: 45 rue Croix Bolette à 4621 Retinne · Previous registered office: Croix Bolette 48, 4621 Fléron · General meeting of 30-04-20192 points ▸
- General meeting, 30-04-2019
- Registered-office move, 45 rue Croix Bolette à 4621 Retinne
2018
IncorporationFounding capital of €5,000, 1,000 shares · Founders: , , and 3 others · Founder: · published on 09-02-201813 points ▸
- Founding capital, €5,000, 1,000 shares
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Partner, (general partner)
- Partner, (limited partner)
- Partner, (limited partner)
- Partner, (limited partner)
- Partner, (limited partner)
- Partner, (limited partner)
First establishment Croix Bolette 45, Fléron
Sources: Publications in the Belgian Official GazetteFilings with the National Bank