Heliade
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8 events since 2004Board
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200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 14 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Change of role: , from manager and general partner to director“Het verlenen van diensten,advies en ondersteuning op het vlak van management,organisatie,marketing en…” (deed in Dutch) · Legal-form conversion: from limited partnership to private limited company · Director discharge: · General meeting of 22-12-20239 points ▸
- General meeting, 22-12-2023
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 30-09-2023
- Purpose change, “Het verlenen van diensten,advies en ondersteuning op het vlak van management,organisatie,marketing en communicatie; Consultancy-activiteiten in de meest ruime…” (deed in Dutch)
- 100 shares
- Registered office clause, Bellemstraat 100, 9880 Aalter
- Director resignation, (manager and general partner)
- Director discharge,
- Director appointment, (director (not named in the articles))
- The deed holds 9 more points.
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0867527418
2022
Registered office moved within AalterNew registered office: Bellemstraat 100-9880 Aalter · Previous registered office: Molenstraat 20-9880 Aalter · Board meeting of 05-09-20222 points ▸
- Board meeting, 05-09-2022
- Registered-office move, Bellemstraat 100-9880 Aalter
2020
Registered office moved to AalterNew registered office: Molenstraat 20, 9880 Aalter · “tekst zoals in U5-U11 en Artikel 5” (deed in Dutch) · Partner: (general partner) · General meeting of 03-08-20206 points ▸
- General meeting, 03-08-2020
- Registered-office move, Molenstraat 20, 9880 Aalter
- Purpose change, “tekst zoals in U5-U11 en Artikel 5” (deed in Dutch)
- Partner, (general partner)
- Partner, (limited partner)
- Capital, €1,000, 100 shares
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank