NO LIMITS
Timeline
9 events since 2008Board
Establishments
Address
Other
2008201020122014201620182020202220242026
2026
Registered office moved from Malle to AntwerpNew registered office: Jef Cassiersstraat 6 bus 701, 2000 Antwerpen · Previous registered office: Antwerpsesteenweg 525, 2390 Malle · Board meeting of 03-04-20262 points ▸
- Board meeting, 03-04-2026
- Registered-office move, Jef Cassiersstraat 6 bus 701, 2000 Antwerpen
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0896663644
Appointment: (manager)General meeting of 09-04-20252 points ▸
- General meeting, 09-04-2025
- Director appointment, (manager (not named in the articles))
2024
Change of role: , from statutory manager to managerResignation: (statutory manager) · General meeting of 26-01-20247 points ▸
- General meeting, 26-01-2024
- Director resignation, (statutory manager)
- Director resignation, (statutory manager)
- Director appointment, (manager (not named in the articles))
- Registered office clause, Flemish Region
- Registered office clause, Antwerpsesteenweg 525, 2390 Malle
- 100 shares
- The deed holds 4 more points.
2018
Resignation: (manager)General meeting of 31-12-20172 points ▸
- General meeting, 31-12-2017
- Director resignation, (manager)
- The deed holds 3 more points.
2015
Appointment: (manager)General meeting of 01-11-20152 points ▸
- General meeting, 01-11-2015
- Director appointment, (manager)
- The deed holds 1 more point.
Purpose change“Verkoop aan de toog van eetwaren en dranken: snelbuffetten (snackbars, sandwichbars,enz), take away; Catering…” (deed in Dutch) · General meeting of 05-06-20152 points ▸
- General meeting, 05-06-2015
- Purpose change, “Verkoop aan de toog van eetwaren en dranken: snelbuffetten (snackbars, sandwichbars,enz), take away; Catering; Traiteur” (deed in Dutch)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank