MVB-WORKS
Timeline
6 events since 2024Board
Establishments
Address
202420252026
2026
Registered office moved from Kapelle-op-den-Bos to LeuvenNew registered office: Hugo Verriestlaan 11 bus 0102, 3010 Leuven (Kessel-Lo) · Previous registered office: Molenstraat 195, 1880 Kapelle-op-den-Bos · Changes of role: Vanhoutte Astrid (director) and Vanhoutte Maxime (director) · General meeting of 22-06-202613 points ▸
- General meeting, 22-06-2026
- Net-asset statement, 31-03-2026, mentioned twice in the deed
- Auditor report, 09-06-2026
- Legal-form conversion, from limited partnership to private limited company
- Purpose change, “Het aanleggen en onderhouden van speelpleinen, sportvelden, parken en tuinen; het plaatsen van alle soorten afsluitingen, het aanleggen van terrassen in hout of…” (deed in Dutch)
- 1,200 shares
- Director resignation, Vanhoutte Astrid (manager)
- Director resignation, Vanhoutte Maxime (manager)
- Director appointment, Vanhoutte Astrid
- Director appointment, Vanhoutte Maxime
- Director discharge, Vanhoutte Astrid (manager)
- Director discharge, Vanhoutte Maxime (manager)
- Registered-office move, Hugo Verriestlaan 11 bus 0102, 3010 Leuven (Kessel-Lo)
- The deed holds 9 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1015769944
2025
1 manager appointed, 2 resignationsResignations: Veselin Valentinov Damyanov (manager) and Stefan Rusanov (manager) · Appointment: Astrid Els Vanhoutte (manager) · General meeting of 12-08-20255 points ▸
- General meeting, 12-08-2025
- Director resignation, Veselin Valentinov Damyanov (manager (not named in the articles))
- Director resignation, Stefan Rusanov (manager (not named in the articles))
- Director appointment, Astrid Els Vanhoutte (manager (not named in the articles))
- Power of attorney, BV EC BOEKHOUDING & FISCALITEIT
2 managers appointed, 1 resignationResignation: Miroslav Zhivkov Cholakov (manager) · Appointments: Stefan Rusanov (manager) and Maxime Vanhoutte (manager) · Director discharge: Miroslav Zhivkov Cholakov (manager (not named in the articles)) · General meeting of 10-02-20256 points ▸
- General meeting, 10-02-2025
- Director resignation, Miroslav Zhivkov Cholakov (manager (not named in the articles))
- Director discharge, Miroslav Zhivkov Cholakov (manager (not named in the articles))
- Director appointment, Stefan Rusanov (manager (not named in the articles))
- Director appointment, Maxime Vanhoutte (manager (not named in the articles))
- Partner, Maxime Vanhoutte (general partner)
- The deed holds 1 more point.
2024
IncorporationFounding capital of €3,000, 1,200 shares · Founders: VESELIN VALENTINOV DAMYANOV (general partner), MIROSLAV ZHIVKOV CHOLAKOV (general partner), Simon Vanhoutte (limited partner) and 1 other · Appointments: VESELIN VALENTINOV DAMYANOV (manager) and MIROSLAV ZHIVKOV CHOLAKOV (manager) · published on 04-11-202414 points ▸
- Founder, VESELIN VALENTINOV DAMYANOV (general partner)
- Founder, MIROSLAV ZHIVKOV CHOLAKOV (general partner)
- Founder, Simon Vanhoutte (limited partner)
- Founder, Maxime Vanhoutte (limited partner)
- Partner, VESELIN VALENTINOV DAMYANOV (general partner)
- Partner, MIROSLAV ZHIVKOV CHOLAKOV (general partner)
- Partner, Simon Vanhoutte (limited partner)
- Partner, Maxime Vanhoutte (limited partner)
- Founding capital, €3,000, 1,200 shares
- Director appointment, VESELIN VALENTINOV DAMYANOV (manager (not named in the articles))
- Director appointment, MIROSLAV ZHIVKOV CHOLAKOV (manager (not named in the articles))
- Registered office clause, MOLENSTRAAT 195, 1880 KAPELLE OP DEN BOS
- Board composition, VESELIN VALENTINOV DAMYANOV (manager)
- Board composition, MIROSLAV ZHIVKOV CHOLAKOV (manager)
- The deed holds 5 more points.
First establishment Molenstraat 195, Kapelle-op-den-Bos
Sources: Publications in the Belgian Official GazetteFilings with the National Bank