Acts, filings and financial milestones
2024
26-09
Gazette deed
Resignation: Jan POELAERT (manager)2 points ▸
Gazette deed
Resignation: Jan POELAERT (manager)
2 points ▸
- Director resignation, Jan POELAERT (manager)
- Board composition, Martine DEVOS (sole manager)
07-06
Gazette deed
Transfer of 49 shares2 points ▸
Gazette deed
Transfer of 49 shares
2 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Share transfer, POELAERT Jan → DEVOS Martine
16-05
Gazette deed
Transfer of 1 share1 point ▸
Gazette deed
Transfer of 1 share
1 point ▸
- Share transfer, Jan POELAERT → Thomas POELAERT
2023
25-04
Gazette deed
IncorporationStarting capital €1,000 · Appointments: Jan POELAERT (manager) and Martine DEVOS (manager) · Registered office clause · Founder10 points ▸
Gazette deed
Incorporation
Starting capital €1,000 · Appointments: Jan POELAERT (manager) and Martine DEVOS (manager) · Registered office clause · Founder10 points ▸
- Director appointment, Jan POELAERT (manager)
- Director appointment, Martine DEVOS (manager)
- Registered office clause, “9051 AFSNEE, Wittepaalstraat 34” (deed in Dutch)
- Incorporation, “POELAERT & DEVOS” (deed in Dutch)
- Founder, Jan POELAERT (vennoot oprichter)
- Founder, Martine DEVOS (vennoot oprichter)
- Founding capital, €1,000
- Pre-incorporation commitments, ratification, “alle handelingen alsook alle verbintenissen aangegaan in naam van de vennootschap in oprichting” (deed in Dutch)
- Other provision, “aanneming statuten, DEEL II STATUTEN” (deed in Dutch)
- Capital, €1,000
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank