Flashcards
Timeline
6 events since 2017Board
Capital
Establishments
Address
20182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0671725988
2022
Share transferTransfer of 40 shares from to · Transfer of 10 shares from to 2 points ▸
- Share transfer, , 40 shares
- Share transfer, , 10 shares
2019
Registered office moved within HoogstratenNew registered office: Sin Lenaartseweg 38C, 2320 Hoogstraten · Previous registered office: Loenhoutseweg 41/A, 2320 Hoogstraten · General meeting of 26-08-20192 points ▸
- General meeting, 26-08-2019
- Registered-office move, Sin Lenaartseweg 38C, 2320 Hoogstraten
2018
New manager appointed, resigned · Director discharge: (manager) · General meeting of 31-12-20174 points ▸
- General meeting, 31-12-2017
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
2017
First establishment Sint Lenaartseweg 38C, Hoogstraten
IncorporationFounders: and · Founding capital of €500, 100 shares · Appointments: (manager) and (manager) · published on 07-03-20177 points ▸
- Founder,
- Founder,
- Founding capital, €500, 100 shares
- Partner,
- Partner,
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank