GéRAUME
Timeline
5 events since 2024Capital
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBabbreviated format · 35 days before the deadline
2025
Purpose change · Amendment of the articles“Het uitoefenen van een bestuurdersmandaat in het verzekeringsagentschap BODEDUCAT BV en in het algemeen alles…” (deed in Dutch) · holds all the shares9 points ▸
- holds all the shares
- Purpose change, “Het uitoefenen van een bestuurdersmandaat in het verzekeringsagentschap BODEDUCAT BV en in het algemeen alles wat enig verband met dit beheer houdt; De…” (deed in Dutch)
- Amendment of the articles, article 11
- Amendment of the articles, article 15
- Amendment of the articles, article 35
- Amendment of the articles, article 42
- 3,000 shares
- Power of attorney,
- Registered office clause, Fazantenlaan 25, 8200 Brugge (Sint-Andries)
- The deed holds 4 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1013565371
2024
IncorporationFounding capital of €3,000, 3,000 shares · Founder: · Appointment: (director) · published on 17-09-20247 points ▸
- Founding capital, €3,000, 3,000 shares
- Founder,
- Capital, €3,000, 3,000 shares
- Board rule, 1, number of directors
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- Director appointment,
- The deed holds 2 more points.
First establishment Fazantenlaan 25, Bruges
Sources: Publications in the Belgian Official GazetteFilings with the National Bank