SUBECA
Timeline
6 events since 2024Filings
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 25 days late
2025
Registered office moved from Hamont to PeltNew registered office: Lodewijk De Raetlaan 12A, 3900 PELT · Previous registered office: MIDDENWEG 18- 3930 HAMONT · Permanent representative: Van Mierlo Henricus Wilhelmus · General meeting of 14-04-20253 points ▸
- General meeting, 14-04-2025
- Registered-office move, Lodewijk De Raetlaan 12A, 3900 PELT
- Permanent representative, Van Mierlo Henricus Wilhelmus (director)
Annual accounts 2024 filed PDFabbreviated format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:1006572067
2024
IncorporationFounding capital of €75,000, 100 shares · Founders: BECATECH and SUBSTANCE EUROPE · Appointments: BECATECH (director) and SUBSTANCE EUROPE (director) · published on 01-03-20249 points ▸
- Registered office clause, Middenweg 18, 3930 Hamont-Achel
- Board rule, 2
- Director appointment, BECATECH
- Director appointment, SUBSTANCE EUROPE
- Permanent representative, VAN MIERLO Henricus Wilhelmus Carolus
- Permanent representative, DOWNER Martin Clive
- Founder, BECATECH
- Founder, SUBSTANCE EUROPE
- Founding capital, €75,000, 100 shares
- The deed holds 15 more points.
First establishment Lodewijk De Raetlaan 12, Pelt
Sources: Publications in the Belgian Official GazetteFilings with the National Bank