Godinite
Timeline
7 events since 2024Board
Capital
Filings
Establishments
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
2025
1 statutory auditor appointedBDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Gert Maris and Jo Mellemans · General meeting of 21-11-20244 points ▸
- General meeting, 21-11-2024
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Gert Maris
- Permanent representative, Jo Mellemans
Annual accounts 2024 filed NBBabbreviated format · 9 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1010096236
2024
First establishment Diestersesteenweg 56, Beringen
Capital increase of €9,006,1749,006,174 new shares · General meeting of 21-06-20243 points ▸
- General meeting, 21-06-2024
- Capital increase, €9,006,174
- Auditor report, 21-06-2024
- The deed holds 2 more points.
IncorporationFounding capital of €1, 1 share · Founder: STELLAR · Appointments: M-MANAGEMENT (director) and MAD (director) · published on 10-06-20249 points ▸
- Founder, STELLAR
- Founding capital, €1, 1 share
- STELLAR holds 1 share
- Registered office clause, Diestersesteenweg 56, 3583 Beringen
- Board rule, 2
- Director appointment, M-MANAGEMENT
- Director appointment, MAD
- Permanent representative, MELLEMANS Jo
- Permanent representative, HUYSMANS Elly
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank