Lo-Build
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6 events since 2024Board
Filings
Establishments
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: Kris Hillewaert (director)Appointment: Isabel Vandeputte (director) · Director discharge: Kris Hillewaert · General meeting of 22-07-202617 points ▸
- General meeting, 22-07-2026
- Director resignation, Kris Hillewaert
- Director discharge, Kris Hillewaert
- Director appointment, Isabel Vandeputte
- Board composition, Patrick Hillewaere (director)
- Board composition, Guy Verhavert (director)
- Board composition, Isabel Vandeputte (director)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Valira Baleci
- Power of attorney, Marie Decloedt
- Power of attorney, Tessa Loverix
- Power of attorney, Els Huyghebaert
- Power of attorney, Ellen Geuens
- Power of attorney, Charlotte Billiet
- Power of attorney, Eline Haekens
Annual accounts 2025 filed NBBmicro format · 28 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1009240458
2025
Annual accounts 2024 filed NBBmicro format · 11 days late
2024
IncorporationFounding capital of €200,000, 20,000 shares · Founders: Hillewaert Kris Florimond, Hillewaere Patrick Roland Madeleine, VERHAVERT Guy and 1 other · Appointments: Hillewaert Kris Florimond, HILLAERE Patrick and VERHAVERT Guy · published on 13-05-202416 points ▸
- Founder, Hillewaert Kris Florimond
- Founder, Hillewaere Patrick Roland Madeleine
- Founder, VERHAVERT Guy
- Founder, VANDEPUTTE Isabel Germaine Marie Jeanne
- Founding capital, €200,000, 20,000 shares
- Hillewaert Kris Florimond holds 5,000 shares
- Hillewaere Patrick Roland Madeleine holds 2,600 shares
- VERHAVERT Guy holds 10,000 shares
- VANDEPUTTE Isabel Germaine Marie Jeanne holds 2,400 shares
- Registered office clause, Zwaarveld 41 bus C, 9220 Hamme
- 20,000 shares
- Registered office clause, Zwaarveld 41/C
- Board rule, 3
- Director appointment, Hillewaert Kris Florimond (director (not named in the articles))
- Director appointment, HILLAERE Patrick (director (not named in the articles))
- Director appointment, VERHAVERT Guy (director (not named in the articles))
- The deed holds 3 more points.
First establishment Zwaarveld 41, Hamme (Vl.)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank