KARAMEL ONE
Timeline
12 events since 2019
Registered office moved to GhentNew registered office: Coupure 88, 9000 Gent · Previous registered office: Edward Pynaertkaai 93 bus 101 · Board meeting of 06-07-20222 points ▸
- Board meeting, 06-07-2022
- Registered-office move, Coupure 88, 9000 Gent
Capital increase of €499,828.1546,534 new shares · General meeting of 27-07-20218 points ▸
- General meeting, 27-07-2021
- Capital increase, €499,828.15
- Amendment of the articles, article 6
- Amendment of the articles, article 8
- Amendment of the articles, article 9.2
- Amendment of the articles, article 11.7
- Amendment of the articles, article 15
- Power of attorney,
- The deed holds 4 more points.
Capital increase of €49,998.088,576 new shares · Appointment: (statutory director)4 points ▸
- Capital increase, €49,998.08
- Board rule, 1
- Director appointment, (statutory director)
- 108,576 shares
- The deed holds 3 more points.
IncorporationFounding capital of €10,000, 100,000 shares · Founder: · Appointment: (statutory director)5 points ▸
- Incorporation, 18-06-2019
- Founder,
- Founding capital, €10,000, 100,000 shares
- Director appointment, (statutory director)
- Registered office clause, Edward Pynaertkaai 93 bus 101, 9000 Gent
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of KARAMEL ONE was published in the Belgian Official Gazette on 21 June 2019.1 Between 2020 and 2021 the capital was increased 2 times.23 The registered office was moved to Ghent in 2022.4 is statutory director of the company, appointed by deed of 21-06-2019.1 Total assets rose from €20,272 in 2020 to €561,984 in 2022 and headcount from 0.3 to 1.5 full-time equivalents.5 The bankruptcy of the company was declared on 14 May 2024 and closed on 24 February 2026.67