SPEECHLESS
Timeline
7 events since 2024Capital
Filings
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 50 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1009099017
Annual accounts 2024 filed NBBfull format · 67 days late
2024
Registered office moved to BougeNew registered office: Route de Hannut 74, 5004 Bouge · General meeting of 06-12-20242 points ▸
- General meeting, 06-12-2024
- Registered-office move, Route de Hannut 74, 5004 Bouge
- The deed holds 1 more point.
Capital increase of €50,000 to €250,000Capital from €200,000 to €250,000 · Contributions: DURLET CHarles Philippe Christian Joseph Ghislain (€25,000); STAELENS Mathilde Marie Ghislaine (€25,000) · General meeting of 14-06-20245 points ▸
- General meeting, 14-06-2024
- Capital increase, €50,000
- Capital contribution, €25,000, mentioned twice in the deed
- Amendment of the articles, article 5
- Capital, €250,000, 6,000 shares
- The deed holds 4 more points.
IncorporationFounding capital of €200,000, 6,000 shares · Founders: ITM BELGIUM, DURLET Charles Philippe Christian Joseph Ghislain and STAELENS Mathilde Marie Ghislaine · Appointments: DURLET Charles Philippe Christian Joseph Ghislain (sole director) and STAELENS Mathilde Marie Ghislaine (alternate director) · published on 08-05-20248 points ▸
- Founding capital, €200,000, 6,000 shares
- Founder, DURLET Charles Philippe Christian Joseph Ghislain
- Founder, STAELENS Mathilde Marie Ghislaine
- Capital, €200,000, 6,000 shares
- Director appointment, DURLET Charles Philippe Christian Joseph Ghislain (sole director)
- Director appointment, STAELENS Mathilde Marie Ghislaine (alternate director)
- Permanent representative, DURLET Charles Philippe Christian Joseph Ghislain
- Power of attorney, DURLET Charles Philippe Christian Joseph Ghislain
- The deed holds 6 more points.
First establishment Intermarché Bouge Beez, Route de Hannut 74, Namur
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 6 May 2024, SPEECHLESS was incorporated as a public limited company by ITM BELGIUM and two natural persons, with a starting capital of €200,000.12 In 2024 the registered office moved to Bouge.3 A capital increase in 2024 brought the capital to €250,000.4 DURLET Charles Philippe Christian Joseph Ghislain has served as sole director since 2024.5