Paulette
Timeline
7 events since 2017Board
Capital
Establishments
Address
20182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0679796487
2024
Capital conversion · Purpose change · Amendment of the articles“De uitbating van alle spijshuizen en drankgelegenheden zoals…” (deed in Dutch) · 100 shares · General meeting of 18-12-20234 points ▸
- General meeting, 18-12-2023
- Purpose change, “De uitbating van alle spijshuizen en drankgelegenheden zoals restaurants,verbruiksalons,snackbars,frituren,musichalls,dancings,cafés,bars,privaat…” (deed in Dutch)
- 100 shares
- Registered office clause, Cadixstraat 3, 2000 Antwerpen
- The deed holds 4 more points.
2021
Share transferTransfer of 49 shares from Karim Siouani to Elke Daelemans · Transfer of 1 share from Elke Daelemans to Heidi Geuens · Elke Daelemans holds 99 shares · General meeting of 09-07-20215 points ▸
- General meeting, 09-07-2021
- Share transfer, Karim Siouani → Elke Daelemans, 49 shares
- Share transfer, Elke Daelemans → Heidi Geuens, 1 share
- Elke Daelemans holds 99 shares
- Heidi Geuens holds 1 share
- The deed holds 1 more point.
2019
Resignation: Kenneth Braeckman (manager)Transfer of shares from Kenneth Braeckman to Karim Siouani · Director discharge: Kenneth Braeckman (manager) · Partner: Kenneth Braeckman · General meeting of 13-09-20197 points ▸
- General meeting, 13-09-2019
- Director resignation, Kenneth Braeckman (manager)
- Director discharge, Kenneth Braeckman (manager)
- Share transfer, Kenneth Braeckman → Karim Siouani
- Partner, Kenneth Braeckman
- Elke Daelemans holds 51 shares
- Karim Siouani holds 49 shares
- The deed holds 1 more point.
Registered office moved within AntwerpNew registered office: Cadixstraat 3 te 2000 Antwerpen · Previous registered office: Van den Hautelie 8 te 2100 Antwerpen · General meeting of 05-02-20192 points ▸
- General meeting, 05-02-2019
- Registered-office move, Cadixstraat 3 te 2000 Antwerpen
2017
IncorporationFounders: Daelemans Elke (partner) and Braeckman Kenneth (partner) · Founding capital of €2,000, 100 shares · Appointments: Daelemans Elke (manager) and Braeckman Kenneth (manager) · published on 18-08-20176 points ▸
- Founder, Daelemans Elke (partner)
- Founder, Braeckman Kenneth (partner)
- Founding capital, €2,000, 100 shares
- Capital, €2,000, 100 shares
- Director appointment, Daelemans Elke (manager (not named in the articles))
- Director appointment, Braeckman Kenneth (manager (not named in the articles))
First establishment Cadixstraat 3, Antwerp
Sources: Publications in the Belgian Official GazetteFilings with the National Bank