Deeds, filings and financial milestones
2026
02-06
Gazette deed
Registered office moved from Merelbeke to GhentTransfer of 50 shares from Ivaylo Rachev to Dimitar Kolev · Transfer of 50 shares from Geonov Ivaylo to Dimitar Kolev · Transfer of 100 shares to Dimitar Kolev11 points ▸
Gazette deed
Registered office moved from Merelbeke to Ghent
Transfer of 50 shares from Ivaylo Rachev to Dimitar Kolev · Transfer of 50 shares from Geonov Ivaylo to Dimitar Kolev · Transfer of 100 shares to Dimitar Kolev11 points ▸
- General meeting, 30-04-2026
- Director resignation, Ivaylo Rachev (manager (not named in the articles))
- Director resignation, Geonov Ivaylo (manager (not named in the articles))
- Director appointment, Dimitar Kolev (manager (not named in the articles))
- Registered-office move, Putstraat 4, 9051 Gent
- Share transfer, Ivaylo Rachev → Dimitar Kolev, 50 shares
- Share transfer, Geonov Ivaylo → Dimitar Kolev, 50 shares
- Partner, Ivaylo Rachev
- Partner, Geonov Ivaylo
- Share transfer, Dimitar Kolev, 100 shares
- Partner, Dimitar Kolev
2024
08-03
Gazette deed
Resignation: Silviya Batinyanova (manager)Appointment: Ivaylo Geonov (manager) · Director discharge: Silviya Batinyanova (manager)5 points ▸
Gazette deed
Resignation: Silviya Batinyanova (manager)
Appointment: Ivaylo Geonov (manager) · Director discharge: Silviya Batinyanova (manager)5 points ▸
- General meeting, 06-12-2023
- Director resignation, Silviya Batinyanova (manager)
- Director discharge, Silviya Batinyanova (manager)
- Director appointment, Ivaylo Geonov (manager)
- Registered office clause, Hundelgemsesteenweg 610, 9820 Merelbeke
- The deed holds 5 more points.
2023
23-06
Gazette deed
Registered office moved from Wetteren to MerelbekeNew registered office: Hundelgemsesteenweg 610, 9820 Merelbeke · Previous registered office: Neerstraat 42, 9230 Wetteren2 points ▸
Gazette deed
Registered office moved from Wetteren to Merelbeke
New registered office: Hundelgemsesteenweg 610, 9820 Merelbeke · Previous registered office: Neerstraat 42, 9230 Wetteren2 points ▸
- General meeting, 01-05-2023
- Registered-office move, Hundelgemsesteenweg 610, 9820 Merelbeke
- The deed holds 1 more point.
08-03
Gazette deed
Registered office moved from Ghent to WetterenTransfer of 10 shares from Dimitrov Ventsislav to Silviya Batinyanova · New registered office: Neerstraat 42, 9230 Wetteren · Previous registered office: Jozef Van Crombrugghestraat 1A, 9000 Gent9 points ▸
Gazette deed
Registered office moved from Ghent to Wetteren
Transfer of 10 shares from Dimitrov Ventsislav to Silviya Batinyanova · New registered office: Neerstraat 42, 9230 Wetteren · Previous registered office: Jozef Van Crombrugghestraat 1A, 9000 Gent9 points ▸
- General meeting, 02-01-2023
- Director resignation, Dimitrov Ventsislav (manager (not named in the articles))
- Director discharge, Dimitrov Ventsislav (manager (not named in the articles))
- Director appointment, Silviya Batinyanova (manager (not named in the articles))
- Registered-office move, Neerstraat 42, 9230 Wetteren
- Share transfer, Dimitrov Ventsislav → Silviya Batinyanova, 10 shares
- Partner, Dimitrov Ventsislav
- Partner, Silviya Batinyanova
- Director in office, Ivaylo Rachev (manager)
17-02
Gazette deed
Transfer of 10 shares from Ventsislav Dimitrov to Silviya BatinyanovaResignation: Ventsislav Dimitrov (manager) · Appointment: Silviya Batinyanova (manager) · Director discharge: Ventsislav Dimitrov (manager (not named in the articles))7 points ▸
Gazette deed
Transfer of 10 shares from Ventsislav Dimitrov to Silviya Batinyanova
Resignation: Ventsislav Dimitrov (manager) · Appointment: Silviya Batinyanova (manager) · Director discharge: Ventsislav Dimitrov (manager (not named in the articles))7 points ▸
- General meeting, 30-11-2022
- Director resignation, Ventsislav Dimitrov (manager (not named in the articles))
- Director discharge, Ventsislav Dimitrov (manager (not named in the articles))
- Director appointment, Silviya Batinyanova (manager (not named in the articles))
- Share transfer, Ventsislav Dimitrov → Silviya Batinyanova, 10 shares
- Partner, Ventsislav Dimitrov
- Partner, Silviya Batinyanova
2022
06-01
Gazette deed
Registered office moved from Oudenaarde to GhentNew registered office: Jozef Van Crombrugghestraat 1A, 9000 Gent · Previous registered office: Boskant 25, 9700 Oudenaarde3 points ▸
Gazette deed
Registered office moved from Oudenaarde to Ghent
New registered office: Jozef Van Crombrugghestraat 1A, 9000 Gent · Previous registered office: Boskant 25, 9700 Oudenaarde3 points ▸
- General meeting, 01-11-2021
- Registered-office move, Jozef Van Crombrugghestraat 1A, 9000 Gent
- Director in office, Ivaylo Rachev (manager)
2018
24-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank