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RAPIDPREST

Active
Private limited companyfounded 2023active for 3 yearsKBO/BCE: BE 0800.154.780

Deeds, filings and financial milestones

2026
25-09
KBO administration Address struck
effective 13-09-2026
2024
31-10
NBB filing Annual accounts 2023 filedPDF
micro format · 92 days late
19-04
Gazette deed Resignation: El Hadi Wafa (director)
Director discharge: El Hadi Wafa3 points ▸
  • General meeting, 27-03-2024
  • Director resignation, El Hadi Wafa
  • Director discharge, El Hadi Wafa

Open the deed in the Belgian Official Gazette

20-03
Gazette deed Resignation: Dylan Van de Putte (director)
Director discharge: Dylan Van de Putte3 points ▸
  • General meeting, 08-12-2023
  • Director resignation, Dylan Van de Putte
  • Director discharge, Dylan Van de Putte

Open the deed in the Belgian Official Gazette

2023
27-11
Gazette deed Registered office moved from Brussels to Herentals
New registered office: Atealaan 34A, 2200 Herentals · Previous registered office: Louizalaan 65, 1050 Brussel2 points ▸
  • General meeting, 12-10-2023
  • Registered-office move, Atealaan 34A, 2200 Herentals

Open the deed in the Belgian Official Gazette

03-10
Gazette deed Registered office moved within Brussels
New registered office: Avenue Louise 65 à 1050 Bruxelles · Previous registered office: Avenue du Boulevard 21, 1210 Bruxelles2 points ▸
  • General meeting, 04-07-2023
  • Registered-office move, Avenue Louise 65 à 1050 Bruxelles

Open the deed in the Belgian Official Gazette

21-08
Gazette deed Appointment: VAN DE PUTTE Dylan (director)
2 points ▸
  • General meeting, 09-08-2023
  • Director appointment, VAN DE PUTTE Dylan

Open the deed in the Belgian Official Gazette

23-05
Gazette deed Permanent representative: José SOLSONA MARTIN
3 points ▸
  • Permanent representative, José SOLSONA MARTIN
  • Director in office, RAPIDPREST SL
  • Power of attorney, Wafa EL HADI (director (executive) and day-to-day manager)

Open the deed in the Belgian Official Gazette

22-05
Gazette deed Appointment: Wafa EL HADI (director and day-to-day manager)
4 points ▸
  • Board meeting, 08-05-2023
  • Director in office, José SOLSONA MARTIN
  • Director appointment, Wafa EL HADI (director (executive) and day-to-day manager)
  • Power of attorney, Wafa EL HADI

Open the deed in the Belgian Official Gazette

03-04
Gazette deed Incorporation
Founding capital of €5,000, 100 shares · Founder: RAPIDPREST SOCIEDAD LIMITADA · Appointment: RAPIDPREST SOCIEDAD LIMITADA (director)7 points ▸
  • Incorporation, 23-03-2023
  • Founder, RAPIDPREST SOCIEDAD LIMITADA
  • Founding capital, €5,000, 100 shares
  • 100 shares, mentioned twice in the deed
  • Board rule, 1
  • Director appointment, RAPIDPREST SOCIEDAD LIMITADA
  • Permanent representative, SOLSONA MARTIN, Jose
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

SignalGazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

RAPIDPREST was incorporated on 30 March 2023 as a private limited company by RAPIDPREST SOCIEDAD LIMITADA, with a starting capital of €5,000.12 The registered office moved to Brussels in 2023 and to Herentals in 2023.34 RAPIDPREST SOCIEDAD LIMITADA is director of the company, appointed by deed of 03-04-2023.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-04-2023
  3. 3Belgian Official Gazette, 03-10-2023
  4. 4Belgian Official Gazette, 27-11-2023