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7 events since 2013Board
Capital
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Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0534392695
Annual accounts 2024 filed PDFmicro format · 26 days before the deadline
1 statutory auditor appointed, 1 director appointedChanges of role: BUNDERVOET Benjamin (director) and BROER Martin (director) · Appointments: Moore Audit BV (statutory auditor) and Puts Dylan (director) · BUNDERVOET Benjamin holds 93 shares12 points ▸
- BUNDERVOET Benjamin holds 93 shares
- BROER Martin holds 93 shares
- Legal-form conversion, from general partnership to private limited company
- Accounting effect, 30-09-2024
- Auditor appointment, Moore Audit BV
- 186 shares
- Director resignation, BUNDERVOET Benjamin (manager)
- Director resignation, BROER Martin (manager)
- Director appointment, BUNDERVOET Benjamin (director (not named in the articles))
- Director appointment, BROER Martin (director (not named in the articles))
- Director appointment, Puts Dylan (director (not named in the articles))
- Registered office clause, Dorp-West 24, 9080 Lochristi
- The deed holds 17 more points.
2024
Amendment of the articlesBoard composition: Martin Broer (statutory manager) · Board composition: Benjamin Bundervoet (statutory manager) · General meeting of 15-12-20234 points ▸
- General meeting, 15-12-2023
- 10 shares
- Board composition, Martin Broer (statutory manager)
- Board composition, Benjamin Bundervoet (statutory manager)
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank