Mest
Timeline
16 events since 2013Board
Permits
Establishments
Address
2014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0534554330
Environmental permit granted Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Verbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Mechelen
2024
Registered office moved within MechelenNew registered office: Leuvensesteenweg 61 bus 59 te 2800 Mechelen · Previous registered office: Leuvensesteenweg 61 2800 Mechelen · Resignation: (director) · General meeting of 04-09-20244 points ▸
- General meeting, 04-09-2024
- Director resignation,
- Director appointment,
- Registered-office move, Leuvensesteenweg 61 bus 59 te 2800 Mechelen
- The deed holds 1 more point.
2023
3 directors reappointed, and · General meeting of 27-09-20234 points ▸
- General meeting, 27-09-2023
- Director reappointment,
- Director reappointment,
- Director reappointment,
2022
Registered office moved within MechelenNew registered office: Leuvensesteenweg 61 te 2800 Mechelen · Previous registered office: Olivetenvest 28 te 2800 Mechelen · Resignation: (director) · General meeting of 14-09-20227 points ▸
- General meeting, 14-09-2022
- Director resignation,
- Director discharge,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Registered-office move, Leuvensesteenweg 61 te 2800 Mechelen
Environmental permit granted Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Verbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Mechelen
1 director resigning, 3 reappointmentsResignation: · Reappointments: , and · General meeting of 25-11-20215 points ▸
- General meeting, 25-11-2021
- Director resignation,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
2021
First establishment Zemstbaan 115, Mechelen
3 directors reappointed, and · General meeting of 02-10-20204 points ▸
- General meeting, 02-10-2020, mentioned twice in the deed
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 2 more points.
2020
2 directors resigning, 3 reappointmentsResignations: and · Reappointments: , and · General meeting of 02-10-20196 points ▸
- General meeting, 02-10-2019
- Director resignation,
- Director resignation,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
2018
Registered office moved within MechelenNew registered office: Olivetenvest 28 te 2800 Mechelen · Previous registered office: Arme Clarenstraat 14 te 2800 Mechelen · General meeting of 05-11-20182 points ▸
- General meeting, 05-11-2018
- Registered-office move, Olivetenvest 28 te 2800 Mechelen
5 directors reappointed (chair), (vice-chair), , and · General meeting of 02-09-20176 points ▸
- General meeting, 02-09-2017
- Director reappointment, (chair)
- Director reappointment, (vice-chair)
- Director reappointment,
- Director reappointment,
- Director reappointment,
2016
1 director appointed, 1 resignation, 5 reappointmentsResignation: · Appointment: · Reappointments: (chair), (vice-chair), , and · General meeting of 02-09-20168 points ▸
- General meeting, 02-09-2016
- Director resignation,
- Director appointment,
- Director reappointment, (chair)
- Director reappointment, (vice-chair)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 2 more points.
2015
5 directors appointed (chair), (vice-chair), , and · General meeting of 02-09-20156 points ▸
- General meeting, 02-09-2015
- Director appointment, (chair), mentioned twice in the deed
- Director appointment, (vice-chair), mentioned twice in the deed
- Director appointment, , mentioned twice in the deed
- Director appointment, , mentioned twice in the deed
- Director appointment, , mentioned twice in the deed
5 directors appointed, 5 reappointmentsAppointments: (chair), (vice-chair), , and · Reappointments: (chair), (vice-chair), , and · General meeting of 02-09-201511 points ▸
- General meeting, 02-09-2015
- Director appointment, (chair)
- Director appointment, (vice-chair)
- Director appointment,
- Director appointment,
- Director appointment,
- Director reappointment, (chair)
- Director reappointment, (vice-chair)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
2013
Incorporation PDFpublished on 29-05-2013
Sources: Publications in the Belgian Official GazetteFilings with the National Bank