Acts, filings and financial milestones
2025
08-12
Gazette deed
Registered officeRegistered-office move · Amendment of the articles · Power of attorney6 points ▸
Gazette deed
Registered office
Registered-office move · Amendment of the articles · Power of attorney6 points ▸
- Registered-office move, Korhoenstraat 27,9000 Gent
- Amendment of the articles, 2
- Other provision, “Overgang naar btw-vrijstelling, aanvraag indienen voor vrijstelling van btw-verplichtingen” (deed in Dutch)
- Power of attorney
- Other provision, “Afhandeling resterend btw-tegoed, vóór inwerkingtreding vrijstelling definitieve btw-aangifte indienen en terugbetaling openstaand tegoed aanvragen” (deed in Dutch)
- Other provision, “Diverse, geen bijkomende punten” (deed in Dutch)
2023
25-08
Gazette deed
IncorporationFounder · Board composition8 points ▸
Gazette deed
Incorporation
Founder · Board composition8 points ▸
- General meeting, 16-08-2023
- Founder, Françoise Wauters
- Founder, Stephan Van Meirhaeghe
- Founder, Selien Hoessen
- Other provision, “Hoessenselien@hotmail.com, contactgegevens rechtspersoon” (deed in Dutch)
- Board composition, Françoise Wauters (director)
- Board composition, Stephan Van Meirhaeghe (director)
- Board composition, Selien Hoessen (day-to-day manager)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank