Poutrel
Timeline
5 events since 2024Capital
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBmicro format · 18 days before the deadline
2025
Capital increase of €4,444 to €44,444Capital from €40,000 to €44,444, 4,444 new shares · Contribution: Katholieke Universiteit Leuven · General meeting of 24-01-20256 points ▸
- General meeting, 24-01-2025
- Auditor report, 24-01-2025
- Capital increase, €4,444
- Capital contribution, €4,444
- Amendment of the articles, article 5
- Power of attorney, Hugo Kuijpers
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1018073495
2024
IncorporationFounding capital of €40,000, 40,000 shares · Founders: VAN DEN BROECK Anja Greta Frans, WUYTENS Christiaan Elza Constant, GOOLAERTS Wouter and 1 other · Appointments: Evanturo Pharma, TIW TIW, GOOLAERTS Wouter and Interface Consult · published on 02-01-202513 points ▸
- Founder, VAN DEN BROECK Anja Greta Frans
- Founder, WUYTENS Christiaan Elza Constant
- Founder, GOOLAERTS Wouter
- Founder, BAELUS Annelies
- Founding capital, €40,000, 40,000 shares
- Registered office clause, Kempenlaan 103A, 2290 Vorselaar
- Director appointment, Evanturo Pharma (director (not named in the articles))
- Director appointment, TIW TIW (director (not named in the articles))
- Director appointment, GOOLAERTS Wouter (director (not named in the articles))
- Director appointment, Interface Consult (director (not named in the articles))
- Permanent representative, BAELUS Annelies
- Permanent representative, VAN DEN BROECK Anja Greta Frans
- Permanent representative, WUYTENS Christiaan Elza Constant
- The deed holds 3 more points.
First establishment Kempenlaan 103A, Vorselaar
Sources: Publications in the Belgian Official GazetteFilings with the National Bank