RESURF
ActiveActs, filings and financial milestones
2026
15-10
micro format · 76 days late
2025
22-12
Gazette deed
Registered office moved from Merelbeke-Melle to KortrijkNew seat: Doornstraat 1, 8500 Kortrijk · Previous seat: Brusselsesteenweg 503C, 9090 Merelbeke-Melle2 points ▸
Gazette deed
Registered office moved from Merelbeke-Melle to Kortrijk
New seat: Doornstraat 1, 8500 Kortrijk · Previous seat: Brusselsesteenweg 503C, 9090 Merelbeke-Melle2 points ▸
- Board meeting, 26-11-2025
- Registered-office move, Doornstraat 1,8500 Kortrijk
30-04
Gazette deed
Appointment: DE SMET Gianni (sole director)Legal-form conversion · Auditor report · Board rule17 points ▸
Gazette deed
Appointment: DE SMET Gianni (sole director)
Legal-form conversion · Auditor report · Board rule17 points ▸
- General meeting, 31-03-2025
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “vrijstelling voorlezing verslagen, eenparig ontslag voorlezing” (deed in Dutch)
- Auditor report, “geen overwaardering,met voorbehoud”, EUR (deed in Dutch)
- Other provision, “enige vennoot, kennisname en goedkeuring verslagen en staat” (deed in Dutch)
- Other provision, “neerlegging verslagen met proces-verbaal ter griffie ondernemingsrechtbank” (deed in Dutch)
- Other provision, “einde mandaat beherend vennoot door omvorming, op heden” (deed in Dutch)
- Other provision, “uitoefening mandaat tot en met heden, kwijting afgetreden beherend vennoot” (deed in Dutch)
- Board rule, 1
- Director appointment, DE SMET Gianni (sole director)
- DE SMET Gianni holds all the shares
- Other provision, “bedrijfsrevisor, vertegenwoordiging revisorvennootschap” (deed in Dutch)
- The act holds 5 more points.
13-02
Gazette deed
Registered office moved from Destelbergen to MelleNew seat: Brusselsesteenweg 503C 9090 Melle · Previous seat: Kalverbosstraat(HEU) 29a - 9070 Destelbergen1 point ▸
Gazette deed
Registered office moved from Destelbergen to Melle
New seat: Brusselsesteenweg 503C 9090 Melle · Previous seat: Kalverbosstraat(HEU) 29a - 9070 Destelbergen1 point ▸
- Registered-office move, Brusselsesteenweg 503C 9090 Melle
2019
12-12
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank