Fusion SLV
Timeline
8 events since 2024Board
Filings
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 23 days before the deadline
Registered office moved from Dour to QuaregnonNew registered office: rue de la Flache, 181 à 7390 Quaregnon · Previous registered office: rue Grande 53A boîte 1 à 7370 Dour · Resignations: (director) and (director) · General meeting of 31-12-20256 points ▸
- General meeting, 31-12-2025
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Registered-office move, rue de la Flache, 181 à 7390 Quaregnon
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1005367683
Annual accounts 2024 filed PDFmicro format · 30 days late
2024
Registered office moved from Hensies to DourNew registered office: rue Grande, 53 A boîte 1 à 7370 Dour · Previous registered office: rue du Sardon, 9 à 7350 Hensies · Resignations: (director) and (director) · General meeting of 29-10-20246 points ▸
- General meeting, 29-10-2024
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Registered-office move, rue Grande, 53 A boîte 1 à 7370 Dour
Appointment: (director)General meeting of 16-02-20242 points ▸
- General meeting, 16-02-2024
- Director appointment,
IncorporationFounding capital of €5,000, 2,000 shares · Founders: ; · Appointments: (director); (director); (director) and (daily management delegate) · published on 01-02-202411 points ▸
- Registered office clause, Rue du Sardon 9, 7350 Hensies ex Thulin
- Board rule, 3
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (daily management delegate)
- Pre-incorporation commitments, Fusion SLV
- Founder, (comparant)
- Founder, (comparant)
- Founding capital, €5,000, 2,000 shares
- 2,000 shares
- The deed holds 6 more points.
First establishment SRL Fusion SLV, Rue Grande 53A, Dour
Sources: Publications in the Belgian Official GazetteFilings with the National Bank