MADARES
Timeline
4 events since 2021Board
Capital
Establishments
Address
202220242026
2023
Registered office moved to ThimeonTransfer of shares from to · Transfer of shares from to · Transfer of 1 share from to · General meeting of 21-01-202312 points ▸
- General meeting, 21-01-2023
- Share transfer,
- Share transfer,
- Share transfer, , 1 share
- holds 99 shares
- holds 1 share
- Partner, (general partner)
- Partner, (associée commanditaire)
- Registered-office move, Rue du Tintia 10, 6230 Thimeon
- Director resignation,
- Director discharge,
- Director appointment,
- The deed holds 1 more point.
2022
Resignation: (director)Director discharge: · holds 95 shares · holds 5 shares · General meeting of 27-12-20216 points ▸
- General meeting, 27-12-2021
- Director resignation,
- Director discharge,
- Board composition, (director)
- holds 95 shares
- holds 5 shares
- The deed holds 2 more points.
2021
IncorporationFounding capital of €2,000, 100 shares · Founders: , and · Appointments: (director) and (director) · published on 03-09-202112 points ▸
- Founder,
- Founder,
- Founder,
- Partner, (general partner)
- Partner, (general partner)
- Director appointment,
- Director appointment,
- Partner, (simple commanditaire)
- Founding capital, €2,000, 100 shares
- Capital contribution, €1,500
- Capital contribution, €400
- Capital contribution, €100
- The deed holds 1 more point.
First establishment Rue du Tintia 10, Pont-à-Celles
Sources: Publications in the Belgian Official GazetteFilings with the National Bank