Fvoo
Timeline
8 events since 2023Board
Capital
Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-01-2027
2026
Amendment of the articlesGeneral meeting of 13-07-20262 points ▸
- General meeting, 13-07-2026
- 100 shares
- The deed holds 2 more points.
Resignations: Cédric CHERAIN (director) and Aurore MEULENBERG (director)Director discharge: Cédric CHERAIN · Director discharge: Aurore MEULENBERG · General meeting of 15-04-20265 points ▸
- General meeting, 15-04-2026
- Director resignation, Cédric CHERAIN
- Director resignation, Aurore MEULENBERG
- Director discharge, Cédric CHERAIN
- Director discharge, Aurore MEULENBERG
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0802302242
2024
Annual accounts 2024 filed PDFmicro format · 32 days before the deadline
2023
IncorporationFounding capital of €5,000, 100 shares · Founders: BRAGARD Peter, CHERAIN Cédric François Luc Alexis, MEULENBERG Aurore Audrey Eric Patricia and 1 other · Appointments: BRAGARD Cassandre Wieslawa Josephine, MEULENBERG Aurore Audrey Eric Patricia, CHERAIN Cédric François Luc Alexis and BRAGARD Peter · published on 05-06-202312 points ▸
- Registered office clause, Rue des Ecoles 22/E, 4632 Soumagne (Cerexhe-Heuseux)
- Director appointment, BRAGARD Cassandre Wieslawa Josephine (director (not named in the articles))
- Director appointment, MEULENBERG Aurore Audrey Eric Patricia (director (not named in the articles))
- Director appointment, CHERAIN Cédric François Luc Alexis (director (not named in the articles))
- Director appointment, BRAGARD Peter (director (not named in the articles))
- Director appointment, BRAGARD Peter (managing director)
- Power of attorney, Paul GRIMAR
- Founder, BRAGARD Peter (comparant/fondateur)
- Founder, CHERAIN Cédric François Luc Alexis (comparant/fondateur)
- Founder, MEULENBERG Aurore Audrey Eric Patricia (comparante/fondatrice)
- Founder, BRAGARD Cassandre Wieslawa Josephine (comparante/fondatrice)
- Founding capital, €5,000, 100 shares
- The deed holds 7 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank