TEZER
Timeline
6 events since 2023Board
Capital
Establishments
Address
2023202420252026
2026
Share transferTransfer of 15 shares from to · Transfer of 15 shares from to · General meeting of 05-02-20263 points ▸
- General meeting, 05-02-2026
- Share transfer, , 15 shares
- Share transfer, , 15 shares
2025
Registered office moved within Sint-AmandsbergTransfer of 15 shares from to · Transfer of 15 shares from to · New registered office: Heilig-Hartstraat 74, 9040 Sint-Amandsberg · General meeting of 19-06-20255 points ▸
- General meeting, 19-06-2025
- Purpose change, “Het uitbaten van een restaurant, pizzeria, frituur en meeneemsnacks met inbegrip van pita's, hamburgers, croques, broodjes en alle andere soortgelijke en/of…” (deed in Dutch)
- Share transfer, , 15 shares
- Share transfer, , 15 shares
- Registered-office move, Heilig-Hartstraat 74, 9040 Sint-Amandsberg
- The deed holds 2 more points.
2024
New manager appointed, resigned · Partner: (werkende vennoot) · is a shareholder · General meeting of 01-03-20249 points ▸
- General meeting, 01-03-2024
- Director resignation, (manager)
- Director appointment, (manager)
- Partner, (werkende vennoot)
- is a shareholder
- is a shareholder
- is a shareholder
- holds 70 shares
- holds 30 shares
- The deed holds 1 more point.
2023
New manager appointed, resigned · Transfer of 20 shares from to · Transfer of 20 shares from to · General meeting of 15-04-20235 points ▸
- General meeting, 15-04-2023
- Share transfer, , 20 shares
- Share transfer, , 20 shares
- Director resignation, (manager)
- Director appointment, (manager)
IncorporationFounding capital of €1,000, 100 shares · Founders: , , and 2 others · Appointment: (manager) · published on 07-03-202314 points ▸
- Founder, (oprichtende vennoot)
- Founder, (oprichtende vennoot)
- Founder, (oprichtende vennoot)
- Founder, (oprichtende vennoot)
- Founder, (oprichtende vennoot)
- Capital contribution, €200, mentioned 5 times in the deed
- Founding capital, €1,000, 100 shares
- holds 20 shares
- holds 20 shares
- holds 20 shares
- holds 20 shares
- holds 20 shares
- 100 shares
- Director appointment, (manager)
- The deed holds 2 more points.
First establishment
Sources: Publications in the Belgian Official GazetteFilings with the National Bank