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Timeline
5 events since 2008Board
Establishments
Address
2008201020122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0898201687
2024
Amendment of the articles · Legal-form changeChange of role: Geoffrey Bauwens, from manager to statutory manager · Reappointment: Geoffrey Bauwens (manager) · Partner: Geoffrey Bauwens (general partner) · General meeting of 22-12-20238 points ▸
- General meeting, 22-12-2023
- Partner, Geoffrey Bauwens (general partner), mentioned twice in the deed
- Partner, Sophie Roberti De Winghe (limited partner), mentioned twice in the deed
- Capital, €1,000, 100 shares
- Director appointment, Geoffrey Bauwens (statutory manager)
- Director resignation, Geoffrey Bauwens (manager)
- Director reappointment, Geoffrey Bauwens (manager)
- Incorporation, 2008
- The deed holds 11 more points.
2020
Registered office moved to HuldenbergNew registered office: Veeweidestraat 76 à 3040 Huldenberg (Sint-Agatha-Rhode) · Previous registered office: Chom'r & Relcai 16 à 132 Chaunon Girbauxi · Partner: Bauwens Geoffrey (director and general partner) · General meeting of 16-06-20204 points ▸
- General meeting, 16-06-2020
- Partner, Bauwens Geoffrey (director and general partner)
- Partner, Bauwens Julie (limited partner)
- Registered-office move, Veeweidestraat 76 à 3040 Huldenberg (Sint-Agatha-Rhode)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank