II Cuoco
Timeline
5 events since 2010Board
Establishments
201020122014201620182020202220242026
2026
Changes of role: Johan Mertens (director) and Dorien Ots (director)“nieuw voorwerp” (deed in Dutch) · Legal-form conversion: from general partnership to private limited company · General meeting of 31-03-202612 points ▸
- General meeting, 31-03-2026
- Legal-form conversion, from general partnership to private limited company
- Registered office clause, Mudakkers 10, 3920 Lommel
- Purpose change, “nieuw voorwerp” (deed in Dutch)
- Director appointment, Johan Mertens (director (not named in the articles))
- Director appointment, Dorien Ots (director (not named in the articles))
- Board rule, 2
- Director appointment, Johan Mertens
- Director appointment, Dorien Ots
- Power of attorney, Jean FLEMINGS
- Director resignation, Johan Mertens (manager)
- Director resignation, Dorien Ots (manager)
- The deed holds 8 more points.
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0824873746
Appointment: Ots Dorien (manager)“Het maken en verkopen van afhaalpizza's,afhaalpasta's en bijbehorende voedingswaren,zoals Italiaanse slaatjes…” (deed in Dutch) · Name clause: VOF · General meeting of 15-11-20235 points ▸
- General meeting, 15-11-2023
- Director appointment, Ots Dorien (manager)
- Name clause, VOF
- Purpose change, “Het maken en verkopen van afhaalpizza's,afhaalpasta's en bijbehorende voedingswaren,zoals Italiaanse slaatjes; Verkoop aan de toog of via telefoon,fax,internet…” (deed in Dutch)
- Capital, €3,000, 100 shares
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank