Martha
Timeline
7 events since 2019Board
Capital
Permits
Establishments
Address
2020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0724835567
Transfer of 50 shares from to Resignation: (manager) · Director discharge: (manager (not named in the articles)) · General meeting of 30-09-20244 points ▸
- General meeting, 30-09-2024
- Director resignation, (manager (not named in the articles))
- Director discharge, (manager (not named in the articles))
- Share transfer, , 50 shares
- The deed holds 1 more point.
2024
Amendment of the articlesGeneral meeting of 24-11-20233 points ▸
- General meeting, 24-11-2023
- 100 shares
- Registered office clause, Ouwegemsesteenweg 171, 9750 Kruisem
- The deed holds 5 more points.
2023
Registered office moved within KruisemNew registered office: Ouwegemsesteenweg 171, 9750 Kruisem · Previous registered office: Kruishoutemsesteenweg 94/1, 9750 Kruisem · General meeting of 01-01-20232 points ▸
- General meeting, 01-01-2023
- Registered-office move, Ouwegemsesteenweg 171, 9750 Kruisem
2019
Environmental permit granted Bouwen of herbouwen, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Kruisem
IncorporationFounding capital of €1,000, 100 shares · Founders: (partner) and (partner) · Appointments: (manager) and (manager) · published on 24-04-20196 points ▸
- Founder, (partner)
- Founder, (partner)
- Capital, €1,000, 100 shares
- Founding capital, €1,000, 100 shares
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 1 more point.
First establishment Ouwegemsesteenweg 171, Kruisem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank