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5 events since 2023Board
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2023202420252026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Director discharge: bestuurder · General meeting of 29-09-20252 points ▸
- General meeting, 29-09-2025
- Director discharge, bestuurder
- The deed holds 10 more points.
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
Registered-office moveBoard meeting of 07-05-20252 points ▸
- Board meeting, 07-05-2025
- Registered-office move, Brusselstraat51, 2018Antwerpen
Resignation: Domenico Cecini (director)Director discharge: Domenico Cecini · General meeting of 15-02-20243 points ▸
- General meeting, 15-02-2024
- Director resignation, Domenico Cecini (director (not named in the articles))
- Director discharge, Domenico Cecini
2023
IncorporationFounding capital of €250,000, 100,000 shares · Founders: XYZ GROUP, KAPA, BOONS Axel and 1 other · Appointments: XYZ GROUP, KAPA, BOONS Axel and CECINI Domenico12 points ▸
- Founder, XYZ GROUP
- Founder, KAPA
- Founder, BOONS Axel
- Founder, CECINI Domenico
- Founding capital, €250,000, 100,000 shares
- Director appointment, XYZ GROUP (director (not named in the articles))
- Director appointment, KAPA (director (not named in the articles))
- Director appointment, BOONS Axel (director (not named in the articles))
- Director appointment, CECINI Domenico (director (not named in the articles))
- Permanent representative, Benoit Volcke
- Permanent representative, Patrick Vermeersch
- Director appointment, XYZ GROUP (chair)
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank