LEAD OFF
Timeline
5 events since 2024Board
Capital
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBabbreviated format · 6 days before the deadline
Capital decrease of €75,000 to €24,000Capital from €99,000 to €24,000 · Resignations: De Bremme Stef, KDM-Concepts and GILLES MISSINNE MANAGEMENT SOLUTIONS BV · Permanent representatives: De Meester Kjell, Missinne Gilles, Boussaer Nicolas, Missinne Luc and Hebbelynck Quinten · General meeting of 02-03-202614 points ▸
- General meeting, 19-12-2025
- Director resignation, De Bremme Stef
- Director resignation, KDM-Concepts
- Director resignation, GILLES MISSINNE MANAGEMENT SOLUTIONS BV
- Permanent representative, De Meester Kjell
- Permanent representative, Missinne Gilles
- Director appointment, Nobu Consult BV
- Director appointment, Lunique BV
- Director appointment, Qualify BV
- Permanent representative, Boussaer Nicolas
- Permanent representative, Missinne Luc
- Permanent representative, Hebbelynck Quinten
- General meeting, 02-03-2026
- Capital decrease, €75,000
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:1010359423
IncorporationFounding capital of €99,000, 300 shares · Founders: KDM-Concepts, MISSINNE Luc Rik Jozef, MISSINNE Margot and 4 others · Appointments: GILLES MISSINNE MANAGEMENT SOLUTIONS, KDM-Concept, DE BREMME Stef and GOKEN · published on 18-06-202417 points ▸
- Founder, MISSINNE Luc Rik Jozef
- Founder, MISSINNE Margot
- Founder, HEBBELYNCK Quinten Danny Geert
- Founder, BOUSSAER Nicolas Pierre Marie Katrien
- Founder, MISSINNE Gilles
- Founder, DE BREMME Stef
- Founder, KDM-Concepts
- Founding capital, €99,000, 300 shares
- Registered office clause, Oudenaardsesteenweg 256 – bus 5, 9420 Erpe-Mere
- Director appointment, GILLES MISSINNE MANAGEMENT SOLUTIONS (director (not named in the articles))
- Director appointment, KDM-Concept (director (not named in the articles))
- Director appointment, DE BREMME Stef (director (not named in the articles))
- Director appointment, GOKEN (director (not named in the articles))
- Permanent representative, MISSINNE Gilles
- Permanent representative, DE MEESTER Kjell
- Permanent representative, MISSINNE Margot
- Power of attorney, Gilles VAN OUDENHOVE
- The deed holds 7 more points.
First establishment Oudenaardsesteenweg 256, Erpe-Mere
Sources: Publications in the Belgian Official GazetteFilings with the National Bank