Acts, filings and financial milestones
2025
30-10
Gazette deed
Registered office moved from Deinze to OstendNew seat: Albert I-Promenade 64 bus 09.03, 8400 Oostende (België) · Previous seat: Stationsstraat 31, 9850 Deinze3 points ▸
Gazette deed
Registered office moved from Deinze to Ostend
New seat: Albert I-Promenade 64 bus 09.03, 8400 Oostende (België) · Previous seat: Stationsstraat 31, 9850 Deinze3 points ▸
- General meeting, 28-03-2025
- Registered-office move, Albert I-Promenade 64 bus 09.03, 8400 Oostende (België)
- Amendment of the articles, 2
- The act holds 2 more points.
24-10
Gazette deed
Resignation: Gerda De Brabandere (manager)Director discharge: Gerda De Brabandere (manager (not named in the articles))3 points ▸
Gazette deed
Resignation: Gerda De Brabandere (manager)
Director discharge: Gerda De Brabandere (manager (not named in the articles))3 points ▸
- General meeting, 08-08-2023
- Director resignation, Gerda De Brabandere (manager (not named in the articles))
- Director discharge, Gerda De Brabandere (manager (not named in the articles))
2023
23-11
Gazette deed
Appointment: Gerda De Brabandere (manager)3 points ▸
Gazette deed
Appointment: Gerda De Brabandere (manager)
3 points ▸
- General meeting, 01-08-2023
- Director appointment, Gerda De Brabandere (manager (not named in the articles))
- Director in office, Braet Johan (manager)
- The act holds 1 more point.
20-02
Gazette deed
IncorporationAppointment: PfiserConsulting (statutory manager) · Permanent representative: BRAET,Johan · Founder: PfiserConsulting (general partner)8 points ▸
Gazette deed
Incorporation
Appointment: PfiserConsulting (statutory manager) · Permanent representative: BRAET,Johan · Founder: PfiserConsulting (general partner)8 points ▸
- Incorporation, 17-01-2023
- Founder, PfiserConsulting (general partner)
- Founder, MeliusConsulting Ltd. (limited partner)
- Partner, PfiserConsulting (general partner)
- Partner, MeliusConsulting Ltd. (limited partner)
- 100 shares, mentioned 2 times in the deed
- Director appointment, PfiserConsulting (statutory manager)
- Permanent representative, BRAET,Johan
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank