GR8NRG
ActiveActs, filings and financial milestones
2024
10-12
Gazette deed
Resignation: Philippe Verschueren (director)Appointment: Stephan Van Beirs (director) · Shareholding4 points ▸
Gazette deed
Resignation: Philippe Verschueren (director)
Appointment: Stephan Van Beirs (director) · Shareholding4 points ▸
- General meeting, 15-11-2024
- Stephan Van Beirs holds 55,440 shares (100%)
- Director resignation, Philippe Verschueren (director)
- Director appointment, Stephan Van Beirs (director)
28-03
Gazette deed
IncorporationStarting capital €3,000 · Appointment: Cojacks (director) · Permanent representative: VERSCHUEREN Philippe Theo Christiane · Founder8 points ▸
Gazette deed
Incorporation
Starting capital €3,000 · Appointment: Cojacks (director) · Permanent representative: VERSCHUEREN Philippe Theo Christiane · Founder8 points ▸
- Incorporation, 26-03-2024
- Founder, VERSCHUEREN Philippe Theo Christiane
- Bank account, 3000, “BE38 7350 6615 2772” (deed in Dutch)
- Registered office clause, “2300 Turnhout, Parklaan 46 bus 344” (deed in Dutch)
- Pre-incorporation commitments, “takeover, rechten en verbintenissen uit rechtshandelingen in haar naam en voor haar rekening gesteld voor oprichting” (deed in Dutch)
- Director appointment, Cojacks (director (not named in the articles))
- Permanent representative, VERSCHUEREN Philippe Theo Christiane
- Founding capital, €3,000
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank