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7 events since 2020Board
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2020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 44 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0741889652
Annual accounts 2024 filed PDFmicro format · 43 days before the deadline
2024
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: , from manager to director · Appointment: (bedrijfsrevisor artikel 14:4 wvv) · Partner: (general partner) · General meeting of 19-06-202413 points ▸
- General meeting, 19-06-2024
- Incorporation, 16-01-2020
- Partner, (general partner)
- Partner, (limited partner)
- holds 99 shares, mentioned twice in the deed
- holds 1 share, mentioned twice in the deed
- Legal-form conversion, from limited partnership to private limited company, mentioned twice in the deed
- Auditor appointment, (bedrijfsrevisor artikel 14:4 wvv)
- Auditor report, 30-05-2024
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Registered office clause, Nestor De Tièrestraat 119, 9700 Oudenaarde
- Power of attorney,
- The deed holds 11 more points.
2020
Amendment of the articlesGeneral meeting of 25-02-20201 point ▸
- General meeting, 25-02-2020
IncorporationFounding capital of €1,000, 100 shares · Founders: and · Appointment: (manager) · published on 24-01-20207 points ▸
- Registered office clause, 9700-Oudenaarde, NestorDeTièrestraat119
- Director appointment, (manager)
- Founder,
- Founder,
- Partner, (gecommanditeerde (beherend) vennoot)
- Partner, (limited partner)
- Capital, €1,000, 100 shares
- The deed holds 2 more points.
First establishment Nestor De Tièrestraat 119, Oudenaarde
Sources: Publications in the Belgian Official GazetteFilings with the National Bank