OKAMI
Timeline
5 events since 2016Board
Capital
Filings
End
Address
201620182020202220242026
2019
- GMGroup holds all the shares
- General meeting, 27-12-2018, mentioned twice in the deed
- Accounting effect, 01-09-2018
- Power of attorney, Wouter BOSSUYT
- The deed holds 17 more points.
2018
Merger proposal: to be absorbed by GMGROUPPermanent representative: Dominique Tanaka · GMGROUP holds all the shares3 points ▸
- GMGROUP holds all the shares
- Accounting effect, 01-09-2018
- Permanent representative, Dominique Tanaka
- The deed holds 5 more points.
Annual accounts 2018 filed PDFmicro format · 5 days before the deadline
2017
Company renamed from MEESSCHAERT X to OKAМІRegistered office moved from Ostend to Varsenare · New registered office: Grote Thems 39, 8490 Varsenare · Previous registered office: Dageraadstraat 3, 8400 Oostende · General meeting of 30-03-20179 points ▸
- General meeting, 30-03-2017
- Net-asset statement, 28-02-2017
- Purpose change, “Het leveren van informatica diensten; Het ontwerpen en bouwen van websites en alle afgeleiden en alle nevendiensten; De handel in en de verhuur van domeinnamen…” (deed in Dutch)
- Name change, OKAМІ
- Registered-office move, Grote Thems 39, 8490 Varsenare
- Director resignation, Meesschaert Xavier Yann Vincent (manager)
- Director discharge, Meesschaert Xavier Yann Vincent
- Director appointment, KAIZEN (manager (not named in the articles))
- Permanent representative, TANAKA Dominique Paul Eric
- The deed holds 1 more point.
2016
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 29-01-2019
Sources: Publications in the Belgian Official GazetteFilings with the National Bank