Five Stars
Timeline
5 events since 2025Board
Capital
Filings
Establishments
Address
20252026
2026
Merger proposal: to be absorbed by CREDEBEL BVPermanent representative: Alisa Rekhova · CREDEBEL BV holds all the shares2 points ▸
- Permanent representative, Alisa Rekhova, mentioned twice in the deed
- CREDEBEL BV holds all the shares
- The deed holds 5 more points.
Annual accounts 2025 filed NBBmicro format · 20 days late
2025
Registered office moved within BrugesNew registered office: Jakob van Ooststraat 8 bus 0.2, 8000 Brugge · Previous registered office: Niklaas Desparsstraat 11, 8000 Brugge · Resignations: Credebel BV (director) and Alisa Rekhova (director) · General meeting of 04-02-20258 points ▸
- General meeting, 04-02-2025
- Director resignation, Credebel BV
- Director discharge, Credebel BV
- Permanent representative, CREYTENS Johan Carlos Willy Oscar
- Director resignation, Alisa Rekhova
- Director discharge, Alisa Rekhova
- Director appointment, NextGen Group BV
- Registered-office move, Jakob van Ooststraat 8 bus 0.2, 8000 Brugge
IncorporationFounding capital of €6,580,000, 6,580 shares · Founder: Credebel · Appointments: Credebel (director) and Rekhova, Alisa (director) · published on 29-01-20257 points ▸
- Founding capital, €6,580,000, 6,580 shares
- Founder, Credebel
- Capital contribution, €6,580,000
- Board rule, 2
- Director appointment, Credebel (director (not named in the articles))
- Permanent representative, Creytens, Johan
- Director appointment, Rekhova, Alisa (director (not named in the articles))
- The deed holds 9 more points.
First establishment Jakob van Ooststraat 8, Bruges
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Five Stars was incorporated on 27 January 2025 as a private limited company by Credebel, with a starting capital of €6.6m.12 The registered office was moved to Bruges in 2025.3 NextGen Group is director of the company, appointed by deed of 13-02-2025.3