spine
Timeline
4 events since 2017Board
Capital
Establishments
20182020202220242026
2024
Change of role: Koen Hendrickx, from statutory manager to managerTransfer of 10 shares from Yana Hendrickx to Koen Hendrickx · Transfer of 9 shares from Alec Hendrickx to Koen Hendrickx · Transfer of 1 share from Alec Hendrickx to Tania Asselberghs · General meeting of 27-02-202419 points ▸
- General meeting, 27-02-2024
- 100 shares, mentioned twice in the deed
- Registered office clause, Flemish Region
- Purpose change, “Het optreden als studie-, organisatie- en raadgevend bureau inzake alle commerciële, financiële, administratieve en technische aangelegenheden, alle…” (deed in Dutch)
- Director resignation, Koen Hendrickx (statutory manager)
- Director appointment, Koen Hendrickx (manager (not named in the articles)), mentioned twice in the deed
- Registered office clause, Terbekehofdreef 43, 2610 Antwerpen
- Share transfer, Yana Hendrickx → Koen Hendrickx, 10 shares
- Share transfer, Alec Hendrickx → Koen Hendrickx, 9 shares
- Share transfer, Alec Hendrickx → Tania Asselberghs, 1 share
- Koen Hendrickx holds 99 shares
- Tania Asselberghs holds 1 share
- Power of attorney, Meesters Accountants
- Power of attorney, Christian Meesters
- Power of attorney, Frank Proost
- Power of attorney, Meesters Management
- Power of attorney, Meesters Vincent
- Power of attorney, Sas Consultancy
- Power of attorney, Wannes Sas
- The deed holds 4 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0685422784
Sources: Publications in the Belgian Official GazetteFilings with the National Bank