MAYERLI
Timeline
7 events since 2024Board
Capital
Filings
Establishments
Address
202420252026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1006012140
Registered office moved from Charleroi to BrusselsNew registered office: rue de Moorslede 18B à 1020 bruxelles · Previous registered office: Avenue Paul Pastur 158, 6032 Charleroi · Resignation: (director) · General meeting of 01-04-20265 points ▸
- General meeting, 01-04-2026
- Director resignation,
- Director discharge,
- Director appointment,
- Registered-office move, rue de Moorslede 18B à 1020 bruxelles
Annual accounts 2024 filed PDFmicro format · 307 days late
1 director appointed, 2 resignationsResignations: and · Appointment: · Director discharge: · General meeting of 31-12-20256 points ▸
- General meeting, 31-12-2025
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment,
2024
Share transfer · Resignations & appointmentsTransfer of 5 shares from to · Transfer of 5 shares from to · holds 60 shares · General meeting of 18-04-20248 points ▸
- General meeting, 18-04-2024
- Share transfer, , 5 shares
- Share transfer, , 5 shares
- holds 60 shares
- holds 20 shares
- holds 10 shares
- holds 5 shares
- holds 5 shares
- The deed holds 1 more point.
IncorporationFounding capital of €10,000, 100 shares · Founders: , and · Appointments: (director) and (director) · published on 16-02-20249 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €10,000, 100 shares
- 100 shares
- Registered office clause, avenue Paul Pastur 158, 6032 Mont-sur-Marchienne
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 2 more points.
First establishment SULTAN, Moorsledestraat 18, Brussels
Sources: Publications in the Belgian Official GazetteFilings with the National Bank