Giotto Services
Timeline
11 events since 2020Board
Capital
Filings
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 46 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0752578062
2025
Annual accounts 2024 filed PDFmicro format · 132 days late
2024
Annual accounts 2023 filed PDFmicro format · 45 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 9 days before the deadline
Transfer of 450 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 13-12-20216 points ▸
- General meeting, 13-12-2021
- Director resignation,
- Director discharge,
- Director appointment,
- Share transfer, , 450 shares
- holds all the shares
2021
Registered office moved from Brussels to Watermael-Boitsfort en région de Bruxelles-CapitaleTransfer of 225 shares from to · New registered office: 70 rue Middelbourg à 1170 Watermael-Boitsfort en région de Bruxelles-Capitale · Previous registered office: rue Dieudonné Lefèvre 17, 1020 Bruxelles 2, Belgique · General meeting of 26-02-20216 points ▸
- General meeting, 26-02-2021
- Director resignation,
- Director discharge,
- Share transfer, , 225 shares
- holds all the shares
- Registered-office move, 70 rue Middelbourg à 1170 Watermael-Boitsfort en région de Bruxelles-Capitale
Resignation: (director)Transfer of 75 shares from to · Transfer of 75 shares from to · Director discharge: · General meeting of 21-12-20208 points ▸
- General meeting, 21-12-2020
- Director resignation,
- Director discharge,
- Share transfer, , 75 shares
- Share transfer, , 75 shares
- holds 225 shares
- holds 225 shares
- 450 shares
2020
IncorporationFounding capital of €4,500, 450 shares · Founders: , and · Appointments: , and · published on 17-08-202010 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €4,500, 450 shares
- Capital, €4,500
- Board rule, 3
- Director appointment,
- Director appointment,
- Director appointment,
- Registered office clause, Rue Dieudonné Lefèvre 17 (Greenbizz Brussels), 1020 Bruxelles
- The deed holds 7 more points.
First establishment Middelburgstraat 70, Watermael-Boitsfort
Sources: Publications in the Belgian Official GazetteFilings with the National Bank