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Timeline
5 events since 2024Board
Filings
Establishments
202420252026
2026
3 directors appointed, 2 resignationsResignations: Kristien De Waele (director) and Qinglan Yan (director) · Appointments: QUADRATUM, YanQ Consulting and Louise Marie-Thérèse Schwoob · Permanent representatives: Kristien De Waele and Qinglan Yan · General meeting of 08-05-20269 points ▸
- General meeting, 08-05-2026, mentioned 3 times in the deed
- Director resignation, Kristien De Waele (director (not named in the articles))
- Director resignation, Qinglan Yan (director (not named in the articles))
- Director appointment, QUADRATUM (director (not named in the articles))
- Permanent representative, Kristien De Waele
- Director appointment, YanQ Consulting (director (not named in the articles))
- Permanent representative, Qinglan Yan
- Director appointment, Louise Marie-Thérèse Schwoob (director (not named in the articles))
- Power of attorney, ANTWERPS BOEKHOUDKANTOOR
Annual accounts 2025 filed NBBabbreviated format · 50 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1015699272
2024
IncorporationFounding capital of €10,000 · Founders: DE WAELE Kristien and YAN Qinglan · Appointments: DE WAELE Kristien (director) and YAN Qinglan (director) · published on 31-10-20245 points ▸
- Founder, DE WAELE Kristien
- Founder, YAN Qinglan
- Founding capital, €10,000
- Director appointment, DE WAELE Kristien (director (not named in the articles))
- Director appointment, YAN Qinglan (director (not named in the articles))
- The deed holds 2 more points.
First establishment Vierhoevenstraat 105, Kapellen
Sources: Publications in the Belgian Official GazetteFilings with the National Bank