SIMPLY

Active Private limited companyfounded 2023active for 3 yearsCarton de Wiartlaan 38, 1090 JetteKBO/BCE: BE 0802.910.966

SIMPLY

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Timeline

7 events since 2023

AllBoardCapitalFilingsEstablishments

Board

Capital

Filings

Establishments

2023202420252026

2026

10-01-2026

Registered in the Peppol Directory Reachable for e-invoices through 0208:0802910966

2025

01-11-2025

Annual accounts 2024 filed PDFmicro format · 93 days late

2024

07-10-2024

Annual accounts 2023 filed PDFmicro format · 68 days late

09-09-2024

Resignation: Borras Santtana De Almeida Goncalves (director)Transfer of 1 share from Mariana Borras S. Goncalves to Lucas Ferreira · Transfer of 1 share from Mariana Borras S. Goncalves to Breno Goncalves · General meeting of 01-07-20244 points ▸

General meeting, 01-07-2024
Director resignation, Borras Santtana De Almeida Goncalves
Share transfer, Mariana Borras S. Goncalves → Lucas Ferreira, 1 share
Share transfer, Mariana Borras S. Goncalves → Breno Goncalves, 1 share
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023

11-08-2023

Share issue · Amendment of the articlesFounding capital of €3,000, 100 shares · Founders: BORRÁS SANTANA DE ALMEIDA GONÇALVES Mariana, GONÇALVES FERREIRA Breno and FERREIRA DOS SANTOS Lucas · Appointments: BORRÁS SANTANA DE ALMEIDA GONÇALVES Mariana, GONÇALVES FERREIRA Breno and FERREIRA DOS SANTOS Lucas9 points ▸

Founder, BORRÁS SANTANA DE ALMEIDA GONÇALVES Mariana
Founder, GONÇALVES FERREIRA Breno
Founder, FERREIRA DOS SANTOS Lucas
Founding capital, €3,000, 100 shares
Registered office clause, Avenue Carton de Wiart 38, 1090 Jette
Board rule, 3
Director appointment, BORRÁS SANTANA DE ALMEIDA GONÇALVES Mariana (director (not named in the articles))
Director appointment, GONÇALVES FERREIRA Breno (director (not named in the articles))
Director appointment, FERREIRA DOS SANTOS Lucas (director (not named in the articles))
The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

20-06-2023

IncorporationFounding capital of €3,000, 100 shares · Founders: BORRÁS SANTANA DE ALMEIDA GONÇALVES Mariana, GONÇALVES FERREIRA Breno and FERREIRA DOS SANTOS Lucas · Founder: BORRÁS SANTANA DE ALMEIDA GONÇALVES Mariana · published on 22-06-20234 points ▸

Founder, BORRÁS SANTANA DE ALMEIDA GONÇALVES Mariana
Founder, GONÇALVES FERREIRA Breno
Founder, FERREIRA DOS SANTOS Lucas
Founding capital, €3,000, 100 shares
The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

20-06-2023

First establishment Carton de Wiartlaan 38, Jette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

SIMPLY was incorporated on 20 June 2023 as a private limited company by three natural persons, with a starting capital of €3,000.¹² The company has filed 2 sets of annual accounts, the latest for financial year 2024.³

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed