STIVEN
Timeline
6 events since 2022Board
Capital
Insolvency
Address
Other
20222023202420252026
2026
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 08-05-2026
Registered office moved within BrusselsTransfer of shares from MALINAKOVA Andrea to ROCHA TOTELIS Igor Henrique · New registered office: Chaussée d'Alsemberg 842-1180 Bruxelles · Previous registered office: Chaussée de Waterloo 280, 1060 Bruxelles6 points ▸
- Director resignation, MALINAKOVA Andrea
- Director discharge, MALINAKOVA Andrea
- Director appointment, ROCHA TOTELIS Igor Henrique
- Share transfer, MALINAKOVA Andrea → ROCHA TOTELIS Igor Henrique
- ROCHA TOTELIS Igor Henrique is a shareholder
- Registered-office move, Chaussée d'Alsemberg 842-1180 Bruxelles
- The deed holds 1 more point.
2024
UBO non-compliance effective 27-02-2024
New directorMalinakova Andrea appointed, Kavaja Bruno resigned · Transfer of shares from Kavaja Bruno to Malinakova Andrea · General meeting of 05-12-20234 points ▸
- General meeting, 05-12-2023
- Director resignation, Kavaja Bruno
- Director appointment, Malinakova Andrea
- Share transfer, Kavaja Bruno → Malinakova Andrea
2023
Registered office moved from Scherpenheuvel-Zichem to Saint-GillesTransfer of shares from Roman Gheorghe to Bruno Kavaja · New registered office: Steenweg van Waterloo 280 1060 Saint Gilles · Previous registered office: Voort 40 bus 9 3272 Scherpenheuvel-Zichem · General meeting of 01-09-20235 points ▸
- General meeting, 01-09-2023
- Director resignation, Roman Gheorghe
- Director appointment, Bruno Kavaja (director (executive))
- Share transfer, Roman Gheorghe → Bruno Kavaja
- Registered-office move, Steenweg van Waterloo 280 1060 Saint Gilles
2022
IncorporationFounding capital of €2,000, 100 shares · Founder: ROMAN Gheorghe · Appointment: ROMAN Gheorghe (director) · published on 12-08-20224 points ▸
- Board rule, 1
- Director appointment, ROMAN Gheorghe
- Founder, ROMAN Gheorghe
- Founding capital, euro 2.000, 100 shares
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank