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10 events since 2020Board
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Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 46 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 39 days before the deadline
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 30-03-20254 points ▸
- General meeting, 30-03-2025
- Director resignation,
- Director appointment,
- Director discharge,
2024
Annual accounts 2023 filed PDFmicro format · 20 days late
Resignation: (director) holds 110 shares · is a shareholder · Director discharge: · General meeting of 20-02-20245 points ▸
- General meeting, 20-02-2024
- holds 110 shares
- is a shareholder
- Director resignation,
- Director discharge,
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFmicro format · 90 days late
2022
Annual accounts 2021 filed PDFmicro format · 122 days late
2020
Appointment: (director)General meeting of 01-07-20204 points ▸
- General meeting, 01-07-2020
- Director appointment,
- Board composition, (director)
- Board composition, (director)
First establishment Chaussée de Bruxelles 165, Waterloo
IncorporationFounding capital of €20,000, 200 shares · Founders: (comparant constituant), (comparante constituante) and (comparant constituant) · Appointment: (director) · published on 11-06-20206 points ▸
- Founder, (comparant constituant)
- Founder, (comparante constituante)
- Founder, (comparant constituant)
- Founding capital, €20,000, 200 shares
- Registered office clause, Avenue des Chasseurs 86, 1410 Waterloo
- Director appointment, (director (not named in the articles))
- The deed holds 7 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank