Onlysmile
Timeline
5 events since 2024Board
Filings
Establishments
Address
202420252026
2026
Registered office moved from Uccle to Watermael-BoitsfortNew registered office: Square de l'arbalète 10, 1170 Watermael-Boitsfort · Previous registered office: Rue Vanderkindere 308 bte 3, 1180 Uccle · Resignations: Gatien de Caritat de Peruzzis (day-to-day manager) and Roch de Wasseige (day-to-day manager) · General meeting of 04-05-20266 points ▸
- General meeting, 04-05-2026
- Director resignation, Gatien de Caritat de Peruzzis (day-to-day manager)
- Director resignation, Roch de Wasseige (day-to-day manager)
- Director appointment, Axel Mignot (sole director)
- Board meeting, 04-05-2026
- Registered-office move, Square de l'arbalète 10, 1170 Watermael-Boitsfort
Annual accounts 2025 filed NBBmicro format · 93 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1013502718
2024
IncorporationFounding capital of €3,000, 100 shares · Founders: dE CARITAT dE PERUZZIS Gatien Philippe Jan Isabelle Tanguy Marie Ghislain and de WASSEIGE Roch Serge Christine Marie Blaise Ghislain · Appointments: dE CARITAT dE PERUZZIS Gatien Philippe Jan Isabelle Tanguy Marie Ghislain (director) and de WASSEIGE Roch Serge Christine Marie Blaise Ghislain (director) · published on 16-09-202410 points ▸
- Founding capital, €3,000, 100 shares
- 100 shares
- Registered office clause, Rue Vanderkindere 308/3, 1180 Uccle
- Board rule, 2
- Director appointment, dE CARITAT dE PERUZZIS Gatien Philippe Jan Isabelle Tanguy Marie Ghislain (director (not named in the articles))
- Director appointment, de WASSEIGE Roch Serge Christine Marie Blaise Ghislain (director (not named in the articles))
- Pre-incorporation commitments, Onlysmile
- Founder, dE CARITAT dE PERUZZIS Gatien Philippe Jan Isabelle Tanguy Marie Ghislain
- Founder, de WASSEIGE Roch Serge Christine Marie Blaise Ghislain
- Power of attorney, Christophe PIRET-GERARD
- The deed holds 12 more points.
First establishment Vanderkinderestraat 308, Uccle
Sources: Publications in the Belgian Official GazetteFilings with the National Bank