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Stuurdoos

Active Risk: very low
General partnershipfounded 2017active for 9 yearsLiezelbroek 20, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0670.512.005

Acts, filings and financial milestones

2023
12-12
Gazette deed Appointment: Tine Anthoon (statutory manager)
Registered office clause · Capital conversion · Amendment of the articles9 points ▸
  • Director appointment, Tine Anthoon (statutory manager)
  • Other provision, “woonplaatskeuze vennoten, vennoot” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “woonplaatskeuze zaakvoerder, zaakvoerder” (deed in Dutch)
  • Registered office clause, “Vlaams Gewest, 2870 Puurs-Sint-Amands,Liezelbroek 20” (deed in Dutch)
  • Other provision, “stuurdoosta@gmail.com, officieel e-mailadres” (deed in Dutch)
  • General meeting, 09-11-2023
  • Other provision, “WVV, alle bepalingen” (deed in Dutch)
  • Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2022
13-12
Gazette deed Registered office moved from Haacht to Liezele
New seat: Liezelbroek 20 te 2870 Liezele · Previous seat: Kouterstraat 61A te 3150 Haacht · Share transfer5 points ▸
  • General meeting, 01-09-2020
  • Share transfer, Staes Ellen → Anthoon Bart
  • Anthoon Bart holds 1 share
  • Anthoon Tine holds 99 shares
  • Registered-office move, Liezelbroek 20 te 2870 Liezele

Open the act in the Belgian Official Gazette

2017
01-02
Gazette deed IncorporationPDF
Gazette deed

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 January 2017, Stuurdoos was incorporated.1 In 2022 the registered office moved to Liezele.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-12-2022