PIT-IT
Timeline
8 events since 2020Board
Capital
Filings
Financial
End
Address
2020202220242026
2022
Annual accounts 2021 filed PDFabbreviated format · 27 days before the deadline
Merger: absorbed by HABANERODissolution of the company · Dissolved without liquidation · Resignations: METIS42, JEAMES and Carlos MARQUEZ ARROYO (day-to-day manager) · General meeting of 13-05-20228 points ▸
- General meeting, 13-05-2022
- HABANERO holds all the shares
- Accounting effect, 01-01-2022
- Director resignation, METIS42
- Director resignation, JEAMES
- Permanent representative, TALBOOM Eline Victorina Emmanuela
- Permanent representative, UYTTERHAEGEN Muriel Henrietta Georgette
- Director resignation, Carlos MARQUEZ ARROYO (day-to-day manager)
- The deed holds 4 more points.
- HABANERO holds all the shares, mentioned 3 times in the deed
- Permanent representative, Muriel Uytterhaegen, mentioned 4 times in the deed
- Permanent representative, Eline Talboom, mentioned 4 times in the deed
- Accounting effect, 01-01-2022
- The deed holds 9 more points.
2021
Equity above €150,000 equity €179,277 ▲71.4% With a profit in every financial year since 2020, equity grows to €179,277.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
- Board meeting, 30-04-2021
- Director appointment, Carlos Marquez Arroyo (day-to-day manager)
Registered office moved to HoogstratenNew registered office: Putten 27, 2320 Hoogstraten · Previous registered office: Louis Domsstraat 4, 230 Hoogstraten · Resignations: Niels Wijnen (director) and Dorien Verhoeven (director) · Board meeting of 23-12-20209 points ▸
- Board meeting, 23-12-2020
- Registered-office move, Putten 27, 2320 Hoogstraten
- General meeting, 23-12-2020
- Director resignation, Niels Wijnen
- Director resignation, Dorien Verhoeven
- Director appointment, Jeames BV
- Director appointment, Metis42
- Permanent representative, Muriel Uytterhaegen
- Permanent representative, Eline Talboom
2020
IncorporationFounders: WIJNEN Niels Mario Ernie and VERHOEVEN Dorien · Founding capital of €5,000, 100 shares · Appointments: WIJNEN Niels Mario Ernie (director) and VERHOEVEN Dorien (director)7 points ▸
- Incorporation, 12-02-2020
- Founder, WIJNEN Niels Mario Ernie
- Founder, VERHOEVEN Dorien
- Founding capital, €5,000, 100 shares
- Director appointment, WIJNEN Niels Mario Ernie
- Director appointment, VERHOEVEN Dorien
- Registered office clause, Louis Domsstraat 4 2320 Hoogstraten
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank