PELICAN
ActiveActs, filings and financial milestones
2024
09-04
Gazette deed
Registered office moved from Gent to AntwerpenNew seat: Nationalestraat 111, 2000 Antwerpen, België · Previous seat: Pauline Van Pottelsberghelaan 10, 9051 Gent, België · Resignations: Assets Invest BV, QRF Management NV and Baltisse Real Estate NV13 points ▸
Gazette deed
Registered office moved from Gent to Antwerpen
New seat: Nationalestraat 111, 2000 Antwerpen, België · Previous seat: Pauline Van Pottelsberghelaan 10, 9051 Gent, België · Resignations: Assets Invest BV, QRF Management NV and Baltisse Real Estate NV13 points ▸
- General meeting, 25-03-2024
- Board meeting, 25-03-2024
- Director resignation, Assets Invest BV (director)
- Director resignation, QRF Management NV (director)
- Director resignation, Baltisse Real Estate NV (director)
- Permanent representative, Alex De Witte
- Permanent representative, William Vanmoerkerke
- Permanent representative, Marc Janssens
- Director appointment, Bart Michielsen (class A director)
- Director appointment, Willem Penninckx (class B director)
- Director appointment, Geert Wittock (class B director)
- Power of attorney
- The act holds 1 more point.
21-03
abbreviated format · 132 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€673,228
The net result drops to -€673,228, the lowest from 2021 to 2023.
31-08
abbreviated format · 31 days late
2022
01-12
Gazette deed
1 director appointed, 1 director resigningResignation: Particimmo CV (director) · Permanent representative: Alex De Witte · Appointment: Assets Invest BV (director)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Particimmo CV (director) · Permanent representative: Alex De Witte · Appointment: Assets Invest BV (director)4 points ▸
- General meeting, 27-06-2022
- Director resignation, Particimmo CV (director)
- Permanent representative, Alex De Witte, mentioned 2 times in the deed
- Director appointment, Assets Invest BV (director (not named in the articles))
26-07
abbreviated format · 5 days before the deadline
2021
07-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank