Scrollit
Timeline
4 events since 2024Board
Establishments
Address
Other
202420252026
2025
Registered office moved from Tessenderlo-Ham to Herk-de-StadNew registered office: Nieuwstraat 61, 3540 Herk-de-Stad · Previous registered office: Industrieweg 108, 3980 Tessenderlo-Ham · Appointment: Commitm BV (managing director) · Board meeting of 03-07-20254 points ▸
- Board meeting, 03-07-2025
- Registered-office move, Nieuwstraat 61, 3540 Herk-de-Stad
- Director appointment, Commitm BV (managing director)
- Power of attorney, QPS Accountants BV
- The deed holds 1 more point.
Founding capital of €150,000, 150,000 sharesGeneral meeting of 06-02-20252 points ▸
- General meeting, 06-02-2025
- Founding capital, €150,000, 150,000 shares
- The deed holds 1 more point.
2024
IncorporationAppointments: TRACS SYSTEMS (class A director), COMMITM (class B director), BLK4 (class B director) and KONINCKX Thomas Philippe Marc Katrien Ghislaine (class C director) · Permanent representatives: CROONEN Peter Marc Rik, WATERLOT Bart and HENDRICKX Jasper · Registered office clause: Industrieweg 108, 3980 Tessenderlo · published on 10-12-202416 points ▸
- Registered office clause, Industrieweg 108, 3980 Tessenderlo
- Director appointment, TRACS SYSTEMS (class A director)
- Permanent representative, CROONEN Peter Marc Rik
- Director appointment, COMMITM (class B director)
- Permanent representative, WATERLOT Bart
- Director appointment, BLK4 (class B director)
- Permanent representative, HENDRICKX Jasper
- Director appointment, KONINCKX Thomas Philippe Marc Katrien Ghislaine (class C director)
- Founder, TRACS SYSTEMS
- Power of attorney, VANHEUSDEN Stephanie, mentioned 5 times in the deed
- Founder, COMMITM
- Founder, BLK4
- Founder, KONINCKX Thomas Philippe Marc Katrien Ghislaine
- Founder, VANDOMMELE Jan Noël Paul
- Founding capital, €150,000, 150,000 shares
- 150,000 shares
- The deed holds 7 more points.
First establishment Nieuwstraat 61, Herk-de-Stad
Sources: Publications in the Belgian Official GazetteFilings with the National Bank