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Giotto Services

Active Private limited companyfounded 2020active for 6 yearsMiddelburgstraat 70, 1170 Watermael-BoitsfortKBO/BCE: BE 0752.578.062

Timeline

11 events since 2020

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

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

First establishment Middelburgstraat 70, Watermael-Boitsfort

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 13 August 2020, Giotto Services was incorporated as a private limited company by three natural persons, with a starting capital of €4,500.12 has served as director since 2021.3 Total assets went from €3,367 in 2021 to €1,322 in 2023.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-08-2020
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2021 and 2023

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