Rapid Cloud Development

• General meeting, 20-12-2024
• Director resignation, Jos Raskin (director)
• Director appointment, BV KISS CONSULTANCY (director)
• Permanent representative, Péter Kiss
• Director appointment, BV 4TheFuture (director)
• Permanent representative, Pieter Vandenbulcke, mentioned 2 times in the deed
• Board meeting, 20-12-2024
• Director appointment, BV KISS CONSULTANCY (managing director)
• Director appointment, BV 4TheFuture (managing director)
• Registered-office move, Dynamicalaan 15, 2610 Antwerpen
• Director resignation, Péter Kiss (director)
• Power of attorney, Rapid Cloud Development

Open the act in the Belgian Official Gazette ↗

• Incorporation, 12-09-2024
• General meeting, “met eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
• Name change, Rapid Cloud Development
• Power of attorney, Patrick Knevels

Open the act in the Belgian Official Gazette ↗

• Incorporation, 12-09-2024
• Founder, RASKIN Jos Theo Marie Eduard
• Founder, KISS Péter Zoltán
• Founding capital, €10,000
• Bank account, “ING”, 10000 (deed in Dutch)
• Capital conversion, BEA Solutions
• Registered office clause, “2801 Mechelen, Keramiekstraat 18” (deed in Dutch)
• Other provision, “info@bea-solutions.com, www.bea-solutions.com” (deed in Dutch)
• Board rule, 2
• Director appointment, RASKIN Jos Theo Marie Eduard (director (not named in the articles))
• Director appointment, KISS Péter Zoltán (director (not named in the articles))
• Other provision, “Vergoeding bestuurders, tenzij de jaarvergadering hierover anders zou beslissen” (deed in Dutch)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗