NINETY
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10 events since 2023Board
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2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within LiègeNew registered office: Rue d'Amay 10 à 4000 Liège · Previous registered office: Rue d'Amay 6, 4000 Liège · General meeting of 26-06-20262 points ▸
- General meeting, 26-06-2026
- Registered-office move, Rue d'Amay 10 à 4000 Liège
Annual accounts 2025 filed NBBmicro format · 33 days before the deadline
Registered office moved from Ans to LiègeNew registered office: Rue d'Amay 6 à 4000 Liège · Previous registered office: Rue Henri Alexandre 2, 4430 Ans · Appointment: Parrinello Paolo (director) · General meeting of 11-05-20266 points ▸
- General meeting, 11-05-2026
- Director appointment, Parrinello Paolo
- Parrinello Paolo is a shareholder
- Director discharge, Kerim Celikkaya
- Director discharge, Kulga Omer
- Registered-office move, Rue d'Amay 6 à 4000 Liège
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0799542987
2025
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 17 days late
Resignation: Kulga Ömer (director)Director discharge: Kulga Ömer · General meeting of 31-12-20233 points ▸
- General meeting, 31-12-2023
- Director resignation, Kulga Ömer
- Director discharge, Kulga Ömer
2023
Resignation: Çelikkaya Kerim (director)Director discharge: Çelikkaya Kerim · General meeting of 30-09-20233 points ▸
- General meeting, 30-09-2023
- Director resignation, Çelikkaya Kerim
- Director discharge, Çelikkaya Kerim
IncorporationFounders: çelikkaya Kerim and KULGA Ömer Alp · Appointments: çelikkaya Kerim (director) and KULGA Ömer Alp (director) · Founder: çelikkaya Kerim · published on 17-03-20236 points ▸
- Founder, çelikkaya Kerim
- Founder, KULGA Ömer Alp
- 100 shares
- Registered office clause, Rue Henri Alexandre 2, 4432 Ans
- Director appointment, çelikkaya Kerim (director (not named in the articles))
- Director appointment, KULGA Ömer Alp (director (not named in the articles))
- The deed holds 3 more points.
First establishment Giardini, Rue d'Amay 10, Liège
Sources: Publications in the Belgian Official GazetteFilings with the National Bank