Acts, filings and financial milestones
2023
15-03
Gazette deed
Registered office moved from Bilzen to GelrodeNew seat: Everveld 40, 3200 Gelrode · Previous seat: Sapstraat 4, 3740 Bilzen · Resignation: Laura Theys (director)4 points ▸
Gazette deed
Registered office moved from Bilzen to Gelrode
New seat: Everveld 40, 3200 Gelrode · Previous seat: Sapstraat 4, 3740 Bilzen · Resignation: Laura Theys (director)4 points ▸
- General meeting, 20-01-2023
- Director resignation, Laura Theys (director)
- Registered-office move, Everveld 40, 3200 Gelrode
- Permanent representative, Iris Carsau
2022
22-04
Gazette deed
IncorporationAppointments: De Landtsheer Sarah, Geuns Kristel and Theijs Laura · Founder · Founding capital11 points ▸
Gazette deed
Incorporation
Appointments: De Landtsheer Sarah, Geuns Kristel and Theijs Laura · Founder · Founding capital11 points ▸
- Founder, De Landtsheer Sarah
- Founder, Geuns Kristel
- Founder, Theijs Laura
- Incorporation, “Step2Suc7” (deed in Dutch)
- Founding capital, €0
- Registered office clause, “Vlaams Gewest, 3740 Bilzen,Sapstraat 4” (deed in Dutch)
- Capital
- Director appointment, De Landtsheer Sarah (manager (not named in the articles))
- Director appointment, Geuns Kristel (manager (not named in the articles))
- Director appointment, Theijs Laura (manager (not named in the articles))
- Other provision, “ondertekening oprichtingsakte, Oprichter/vennoot” (deed in Dutch), mentioned 3 times in the deed
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank