T3S
Timeline
7 events since 2023Board
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 2 days before the deadline
- General meeting, 22-12-2025
- Director resignation, Eric Paulina Van Hoey (director (not named in the articles))
Registered office moved from Aarschot to ScherpenheuvelNew registered office: Ten Heuvel 5 bus 7, 3270 Scherpenheuvel · Previous registered office: Langdorpsesteenweg 115 bus A, 3200 Aarschot · Appointment: Eric Van Hoey (director) · General meeting of 15-12-20254 points ▸
- General meeting, 15-12-2025
- Director appointment, Eric Van Hoey (director (not named in the articles))
- Registered-office move, Ten Heuvel 5 bus 7, 3270 Scherpenheuvel
- Power of attorney, BV Arcanus Accountants & Belastingconsulenten
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1003272978
Annual accounts 2024 filed PDFmicro format · 38 days before the deadline
2023
IncorporationFounding capital of €10,000, 100 shares · Founder: VAN DEN BROECK Christa · Appointment: VAN DEN BROECK Christa (statutory director) · published on 14-12-20235 points ▸
- Founder, VAN DEN BROECK Christa
- Registered office clause, Langdorpsesteenweg 115A, 3200 Aarschot
- Founding capital, €10,000, 100 shares
- Board rule, 1
- Director appointment, VAN DEN BROECK Christa (statutory director)
- The deed holds 5 more points.
First establishment Langdorpsesteenweg 115A, Aarschot
Sources: Publications in the Belgian Official GazetteFilings with the National Bank