Acts, filings and financial milestones
2024
08-10
Gazette deed
Registered office moved within ZoerselNew seat: Bethaniënlei 1 bus 4 te 2980 Zoersel · Previous seat: Antwerpsedreef 3 bus B1 - 2980 Zoersel · Director in office3 points ▸
Gazette deed
Registered office moved within Zoersel
New seat: Bethaniënlei 1 bus 4 te 2980 Zoersel · Previous seat: Antwerpsedreef 3 bus B1 - 2980 Zoersel · Director in office3 points ▸
- General meeting, 21-06-2024
- Registered-office move, Bethaniënlei 1 bus 4 te 2980 Zoersel
- Director in office, Gaevskaya Yana (manager)
2022
19-10
Gazette deed
IncorporationStarting capital €66 · Appointments: Yana Gaevskaya (manager) and Martina Dei Conoscenti (manager) · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €66 · Appointments: Yana Gaevskaya (manager) and Martina Dei Conoscenti (manager) · Founder11 points ▸
- Incorporation, 14-10-2022
- Founder, Yana Gaevskaya (comparant)
- Founder, Martina Dei Conoscenti (comparant)
- Founding capital, €66
- Capital, €88
- Registered office clause, “Antwerpsedreef 3B1 2980 Zoersel” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verrichtingen en verbintenissen in naam en voor rekening van vennootschap in oprichting,in het bijzonder sinds 2022-01-01” (deed in Dutch)
- General meeting, “comparanten, benoeming zaakvoerder voor onbepaalde duur” (deed in Dutch)
- Director appointment, Yana Gaevskaya (manager)
- Director appointment, Martina Dei Conoscenti (manager)
- Other provision, “opmaak in originelen”, 3 (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank