MILANN
Timeline
8 events since 2023Board
Capital
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 51 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:1001837378
Registered office moved from Wevelgem to Merelbeke-MelleTransfer of 100 shares from Kutlu Mir to Veselin Keyazimov · New registered office: Hundelgemsesteenweg 175 9820 Merelbeke-Melle · Previous registered office: Hoge Akker 1, 8560 Wevelgem · General meeting of 31-12-20256 points ▸
- General meeting, 31-12-2025
- Registered-office move, Hundelgemsesteenweg 175 9820 Merelbeke-Melle
- Share transfer, Kutlu Mir → Veselin Keyazimov, 100 shares
- Director resignation, Kutlu Mir
- Director appointment, Veselin Keyazimov
- Veselin Keyazimov holds all the shares
2025
Annual accounts 2024 filed PDFmicro format · 258 days late
2024
Transfer of 100 shares from Bozdag Fatih to Kutlu Mir MahmutResignation: Bozdag Fatih (director) · Appointment: Kutlu Mir Mahmut (director) · Director discharge: Bozdag Fatih · General meeting of 30-09-20245 points ▸
- General meeting, 30-09-2024
- Share transfer, Bozdag Fatih → Kutlu Mir Mahmut, 100 shares
- Director resignation, Bozdag Fatih
- Director discharge, Bozdag Fatih
- Director appointment, Kutlu Mir Mahmut
2023
Registered office moved from Destelbergen to WevelgemNew registered office: HOGE AKKER 1, 8560 WEVELGEM · Previous registered office: DENDERMONDESTEENWEG 563 A-9070 DESTELBERGEN · General meeting of 14-11-20232 points ▸
- General meeting, 14-11-2023
- Registered-office move, HOGE AKKER 1, 8560 WEVELGEM
IncorporationFounding capital of €3,000, 100 shares · Founder: BOZDAG Fatih Benjamin · Appointment: BOZDAG Fatih Benjamin (director) · published on 06-11-20234 points ▸
- Registered office clause, Dendermondesteenweg 563A, 9070 Destelbergen
- Director appointment, BOZDAG Fatih Benjamin (director (not named in the articles))
- Founder, BOZDAG Fatih Benjamin
- Founding capital, €3,000, 100 shares
- The deed holds 3 more points.
First establishment Hundelgemsesteenweg 175, Merelbeke-Melle
Sources: Publications in the Belgian Official GazetteFilings with the National Bank