't Vaperke
Timeline
8 events since 2017Board
Capital
Establishments
Address
20182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0680876751
Registered office moved from Oudsbergen to MaaseikNew registered office: Dilserweg 26 bus b, 3680 Maaseik · Previous registered office: Weg naar Zwartberg 427, 3660 Oudsbergen · Permanent representative: Kirsten Jonckers · General meeting of 03-11-20253 points ▸
- General meeting, 03-11-2025
- Registered-office move, Dilserweg 26 bus b, 3680 Maaseik
- Permanent representative, Kirsten Jonckers
2024
1 manager appointed, 2 resignationsTransfer of 15 shares from Ignace Kerre to Kirsten Jonckers · Transfer of 15 shares from Ignace Kerre to Glenn Opstal · Resignations: Ignace Kerre (manager) and Kirsten Jonckers (manager) · General meeting of 03-10-202410 points ▸
- General meeting, 03-10-2024
- Director resignation, Ignace Kerre (manager (not named in the articles))
- Director discharge, Ignace Kerre (manager (not named in the articles))
- Director resignation, Kirsten Jonckers (manager (not named in the articles))
- Director discharge, Kirsten Jonckers (manager (not named in the articles))
- Director appointment, BV Joop (manager (not named in the articles))
- Permanent representative, Kirsten Jonckers
- Partner, Ignace Kerre
- Share transfer, Ignace Kerre → Kirsten Jonckers, 15 shares
- Share transfer, Ignace Kerre → Glenn Opstal, 15 shares
Appointment: Ignace Kerre (manager)Transfer of 15 shares from Kirsten Jonckers to Ignace Kerre · Transfer of 15 shares from Glenn Opstal to Ignace Kerre · Partner: Ignace Kerre · General meeting of 26-02-20245 points ▸
- General meeting, 26-02-2024
- Director appointment, Ignace Kerre (manager (not named in the articles))
- Partner, Ignace Kerre
- Share transfer, Kirsten Jonckers → Ignace Kerre, 15 shares
- Share transfer, Glenn Opstal → Ignace Kerre, 15 shares
First establishment Damp en zo Opoeteren, Dilserweg 26, Maaseik
2023
Company renamed from THE VAPE ROOM II to 't VaperkeReappointment: Kirsten Jonckers (manager) · Resignation: Glenn Opstal (manager) · Director discharge: Glenn Opstal · General meeting of 02-01-20237 points ▸
- General meeting, 02-01-2023
- Name change, 't Vaperke
- 300 shares
- Director reappointment, Kirsten Jonckers (manager)
- Director resignation, Glenn Opstal (manager)
- Director discharge, Glenn Opstal
- Registered office clause, Weg naar Zwartberg 427, 3660 Oudsbergen
- The deed holds 6 more points.
2020
2 managers appointed, 2 resignationsTransfer of 50 shares from Sutens Rick to Jonckers Kirsten · Transfer of 50 shares from Sutens Rick to Opstal Glenn · Transfer of 100 shares from Sutens Tom to Jonckers Kirsten13 points ▸
- Sutens Rick holds 100 shares
- Sutens Tom holds 100 shares
- Share transfer, Sutens Rick → Jonckers Kirsten, 50 shares
- Share transfer, Sutens Rick → Opstal Glenn, 50 shares
- Share transfer, Sutens Tom → Jonckers Kirsten, 100 shares
- Opstal Glenn holds 150 shares
- Jonckers Kirsten holds 150 shares
- Director resignation, Sutens Rick (manager)
- Director resignation, Sutens Tom (manager)
- Director appointment, Opstal Glenn (manager)
- Director appointment, Jonckers Kirsten (manager)
- Director discharge, Sutens Rick (manager)
- Director discharge, Sutens Tom (manager)
- The deed holds 9 more points.
2017
Incorporation PDFpublished on 20-09-2017
Sources: Publications in the Belgian Official GazetteFilings with the National Bank