Noble
Timeline
6 events since 2023Board
Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 27 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 15 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1003471433
2024
1 director appointed, 1 manager resigningChange of role: , from manager to director · Appointment: (extern accountant) · Resignation: (manager) · General meeting of 26-03-202413 points ▸
- General meeting, 26-03-2024
- Legal-form conversion, from general partnership to private limited company
- Auditor appointment, (extern accountant)
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (director (not named in the articles))
- Director resignation, (manager)
- Director discharge,
- 100 shares
- Registered office clause, Kapelleweide 8
- Power of attorney,
- Power of attorney,
- Auditor report, 25-03-2024
- The deed holds 8 more points.
2023
IncorporationFounding capital of €600, 100 shares · Founders: (partner) and (partner) · Appointments: (manager) and (manager) · published on 19-12-20237 points ▸
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Board composition, (manager)
- Board composition, (manager)
- Founder, (partner)
- Founder, (partner)
- Founding capital, €600, 100 shares
- The deed holds 4 more points.
First establishment Kapelleweide 8, Roosdaal
Sources: Publications in the Belgian Official GazetteFilings with the National Bank