S.T.D. PROJECTS
Timeline
5 events since 2005Board
Capital
Filings
Address
20062008201020122014201620182020202220242026
2025
Merger: absorbed by SHOPINVEST LQResignation: Steven Denhaerynck (director) · Capital increase of €100,000 · Director discharge: Steven Denhaerynck · General meeting of 12-12-20245 points ▸
- General meeting, 12-12-2024
- Capital increase, €100,000
- Director resignation, Steven Denhaerynck
- Director discharge, Steven Denhaerynck
- Power of attorney, BÉNÉDICTE STROBBE
- The deed holds 11 more points.
2024
Merger proposal: to be absorbed by SHOPINVEST LQ4 points ▸
- Board composition, AelgoetAnnie (director)
- Board composition, DenhaerynckWilly (director)
- Board composition, Denhaerynck Steven (director)
- Accounting effect, 01-07-2024
- The deed holds 8 more points.
Annual accounts 2023 filed NBBmicro format · 31 days late
2023
Registered office moved within OudenaardeNew registered office: Stuivegemstraat 27, 9700 Oudenaarde · Previous registered office: Tacambaroplein 8, 9700 Oudenaarde · Change of role: Steven Denhaerynck, from statutory manager to director · General meeting of 12-10-20236 points ▸
- General meeting, 12-10-2023
- Registered-office move, Stuivegemstraat 27, 9700 Oudenaarde
- Purpose change, “De verkoop,verhuur(ook online),occasie in- en verkoop,invoer en uitvoer,agentuur,commissiehandel,de groot- en kleinhandel,de uitbating van een franchising-keten…” (deed in Dutch)
- Director resignation, Steven Denhaerynck (statutory manager)
- Director appointment, Steven Denhaerynck (director (not named in the articles))
- Director discharge, Steven Denhaerynck
- The deed holds 7 more points.
2005
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 02-01-2025
Sources: Publications in the Belgian Official GazetteFilings with the National Bank