Pizza Lab
Timeline
7 events since 2022Board
Capital
Filings
Establishments
Address
20222023202420252026
2026
1 director appointed, 2 resignationsResignations: Adem Akbaba (director) and Muhammed Fatih Kosar (director) · Appointment: Yakub Memed (director) · Permanent representative: Wannes Sas · General meeting of 25-11-20257 points ▸
- General meeting, 25-11-2025
- Director resignation, Adem Akbaba (director (not named in the articles))
- Director discharge, Adem Akbaba
- Director resignation, Muhammed Fatih Kosar (director (not named in the articles))
- Director discharge, Muhammed Fatih Kosar
- Director appointment, Yakub Memed (director (not named in the articles))
- Permanent representative, Wannes Sas
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFmicro format · 23 days late
2023
2 directors appointed, 2 resignationsTransfer of 100 shares from Furkan Argu · Transfer of 100 shares from Ali Gündogdu · Resignations: GA Management BV and FA Management Company BV · General meeting of 09-10-202317 points ▸
- General meeting, 09-10-2023
- Share transfer, Furkan Argu, 100 shares
- Share transfer, Ali Gündogdu, 100 shares
- KOSAR BV holds 85 shares
- Kosar Muhammed Fatih holds 5 shares
- Kosar Ayhan holds 5 shares
- Akbaba Adem holds 5 shares
- Director resignation, GA Management BV
- Director resignation, FA Management Company BV
- Permanent representative, Ali Gündogdu
- Permanent representative, Furkan Argu
- Director discharge, GA Management BV
- Director discharge, FA Management Company BV
- Director appointment, Kosar Muhammed Fatih (director (not named in the articles))
- Director appointment, Akbaba Adem (director (not named in the articles))
- Permanent representative, Meesters Vincent
- Permanent representative, Wannes Sas
Company renamed from INFRAS to Pizza LabRegistered office moved from Bornem to Zele · New registered office: Oudburgstraat 36, 9240 Zele · Previous registered office: Sint-Amandsesteenweg 57 bus 1 te 2880 Bornem · General meeting of 30-08-202318 points ▸
- General meeting, 30-08-2023
- ARGU Furkan holds 50 shares
- GÜNDOGDU Ali holds 50 shares
- Legal-form conversion, from public limited company to private limited company, mentioned twice in the deed
- Capital, €70,000, 100 shares
- Permanent representative, ARGU Furkan, mentioned twice in the deed
- Permanent representative, GÜNDOGDU Ali, mentioned twice in the deed
- Permanent representative, OZDEMIR Selim
- Permanent representative, ÖZDEMIR Nadir
- Name change, Pizza Lab
- Director resignation, FA Management Company
- Director resignation, GA Management
- Director resignation, NO Management
- Director resignation, SO Management
- Director resignation, TAS Roeland Ann Michaël
- Director reappointment, FA Management Company (director (not named in the articles))
- Director reappointment, GA Management (director (not named in the articles))
- Registered-office move, Oudburgstraat 36, 9240 Zele
- The deed holds 46 more points.
Registered office moved from Aartselaar to BornemNew registered office: Sint-Amandsesteenweg 57 bus 1 te 2880 Bornem · Previous registered office: Helststraat 49 te 2630 Aartselaar · General meeting of 18-11-20222 points ▸
- General meeting, 18-11-2022
- Registered-office move, Sint-Amandsesteenweg 57 bus 1 te 2880 Bornem
2022
IncorporationFounding capital of €70,000, 100 shares · Founders: ARGU Furkan, GÜNDOGDU Ali, ÖZDEMIR Nadir and 2 others · Appointments: FA Management Company, GA Management, NO Management, SO Management and TAS Roeland Ann Michaël · published on 21-11-202217 points ▸
- Founder, ARGU Furkan
- Founder, GÜNDOGDU Ali
- Founder, ÖZDEMIR Nadir
- Founder, OZDEMIR Selim
- Founder, TAS Roeland Ann Michaël
- Founding capital, €70,000, 100 shares
- Registered office clause, Helststraat 49, 2630 Aartselaar
- Board rule, 5
- Director appointment, FA Management Company
- Director appointment, GA Management
- Director appointment, NO Management
- Director appointment, SO Management
- Director appointment, TAS Roeland Ann Michaël
- Permanent representative, ARGU Furkan, mentioned twice in the deed
- Permanent representative, GÜNDOGDU Ali
- Permanent representative, ÖZDEMIR Nadir
- Permanent representative, OZDEMIR Selim
- The deed holds 2 more points.
First establishment Oudburgstraat 36, Zele
Sources: Publications in the Belgian Official GazetteFilings with the National Bank