HL01
Timeline
6 events since 2023Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 43 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 15 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1001016640
2024
Registered office moved from Grimbergen to MelsbroekNew registered office: Haachtsesteenweg 142, 1820 Melsbroek · Previous registered office: Ringlaan 39, 1853 Grimbergen · General meeting of 06-03-20242 points ▸
- General meeting, 06-03-2024
- Registered-office move, Haachtsesteenweg 142, 1820 Melsbroek
2023
First establishment Haachtsesteenweg 142, Steenokkerzeel
IncorporationFounding capital of €10,000 · Founders: DE DECKER Olivier, HOEVEN Joery Christian Théodore, VANEYCKEN Levi Rik Marius and 3 others · Appointments: DDO, BMC Solutions and Herti · published on 12-10-202315 points ▸
- Founder, DE DECKER Olivier
- Founder, HOEVEN Joery Christian Théodore
- Founder, VANEYCKEN Levi Rik Marius
- Founder, LESCRAUWAET Gino
- Founder, GODERIS Dieter Gilbert
- Founder, VAN DEN EYNDE Michael Jacqueline Eric
- Founding capital, €10,000
- Registered office clause, Ringlaan 39, 1853 Strombeek-Bever
- Name clause, HL01
- Director appointment, DDO (director (not named in the articles))
- Permanent representative, DE DECKER Olivier
- Director appointment, BMC Solutions (director (not named in the articles))
- Permanent representative, HOEVEN Joery Christian Théodore
- Director appointment, Herti (director (not named in the articles))
- Permanent representative, VANEYCKEN Levi Rik Marius
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank