EXTRA PONEY
Timeline
7 events since 2007Board
Establishments
Address
2008201020122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0888598489
1 director appointed, 4 reappointmentsReappointments: , , and · Admission: (member) · Appointment: · General meeting of 07-04-20259 points ▸
- General meeting, 07-04-2025
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Registered office clause, Journal 50, 6971 Tenneville
- Member admission,
- Director appointment,
- Director discharge,
- The deed holds 11 more points.
2023
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 21-08-20234 points ▸
- General meeting, 21-08-2023
- Director resignation,
- Director appointment,
- Permanent representative, (managing director)
2021
Registered office moved from Journal to TennevilleNew registered office: Journal n°50, 6971 TENNEVILLE · Previous registered office: rue Hayette n°3, 6970 Journal/Tenneville1 point ▸
- Registered-office move, Journal n°50, 6971 TENNEVILLE
- The deed holds 2 more points.
2019
Registered office moved from Journal Tenneville to JournalNew registered office: rue de la Hayette numéro 3, 6971 Journal/Tenneville · Previous registered office: rue Hayette n° 2, 6971 Journal Tenneville · Name change: · General meeting of 28-10-20184 points ▸
- General meeting, 28-10-2018
- Registered-office move, rue de la Hayette numéro 3, 6971 Journal/Tenneville
- Name change,
- Registered office clause, rue Notre Dame numéro 21 boîte G007, 1420 Braine l'Alleud
- The deed holds 2 more points.
2016
First establishment Journal 52, Tenneville
2007
Incorporation PDFpublished on 17-04-2007
Sources: Publications in the Belgian Official GazetteFilings with the National Bank