iT - shade
Timeline
5 events since 2016Board
Capital
Establishments
201620182020202220242026
2026
Purpose change · Legal-form change · Resignations & appointmentsChange of role: HAEMHOUTS Stijn, from manager to director · Appointment: FIGURADBEDRIJFSREVISOREN (statutory auditor) · “Adviesbureaus op het gebied van public relations en communicaties; Verlenen van adviezen en hulp aan het…” (deed in Dutch) · General meeting of 05-03-202616 points ▸
- Incorporation, 16-09-2016
- HAEMHOUTS Stijn holds 14 shares
- HAEMHOUTS EmielFrans holds 1 share
- 15 shares
- Power of attorney, HAEMHOUTS Stijn, mentioned twice in the deed
- General meeting, 05-03-2026
- Auditor appointment, FIGURADBEDRIJFSREVISOREN
- Director resignation, HAEMHOUTS Stijn (manager)
- Director appointment, HAEMHOUTS Stijn (director (not named in the articles))
- Director discharge, HAEMHOUTS Stijn
- Registered office clause, Schooldreef 51, 2400 Mol
- Power of attorney, FilipVanderCruysse
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 31-12-2025
- Share transfer, Haemhouts Emiel → HAEMHOUTS Stijn, 1 share
- Purpose change, “Adviesbureaus op het gebied van public relations en communicaties; Verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op gebied van planning…” (deed in Dutch)
- The deed holds 13 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0662924922
2024
Amendment of the articles · Legal-form change15 shares · General meeting of 20-12-20233 points ▸
- General meeting, 20-12-2023
- 15 shares
- Registered office clause, Schooldreef51, 2400Mol
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank