@TheOffice
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8 events since 2024Board
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202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 7 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1013353654
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
Registered office moved from Borsbeek to AntwerpNew registered office: de Robianostraat 118/2 te B-2150 Antwerpen · Previous registered office: de Robianostraat 118/4 te B-2150 Borsbeek · General meeting of 28-04-20252 points ▸
- General meeting, 28-04-2025
- Registered-office move, de Robianostraat 118/2 te B-2150 Antwerpen
4 directors appointed, 1 resignationAppointments: Heidi Van Hove, Ilse Agten, Vanhove Karen and BV ATO Beheer · Permanent representative: Lodewijk Ilsen · Resignation: Lodewijk Ilsen (director) · General meeting of 19-12-20248 points ▸
- General meeting, 19-12-2024
- Director appointment, Heidi Van Hove (director (not named in the articles))
- Director appointment, Ilse Agten (director (not named in the articles))
- Director appointment, Vanhove Karen (director (not named in the articles))
- Director appointment, BV ATO Beheer (director (not named in the articles))
- Permanent representative, Lodewijk Ilsen
- Director resignation, Lodewijk Ilsen (director (not named in the articles))
- Director discharge, Lodewijk Ilsen
2024
Purpose change“De boekhouding en de boekhoudkundige diensten organiseren en advies verstrekken inzake de boekhoudkundige…” (deed in Dutch) · General meeting of 24-10-20243 points ▸
- General meeting, 24-10-2024
- Purpose change, “De boekhouding en de boekhoudkundige diensten organiseren en advies verstrekken inzake de boekhoudkundige organisatie bij ondernemingen; Het bepalen van de…” (deed in Dutch)
- Power of attorney, Cathérine Goossens
- The deed holds 1 more point.
IncorporationFounding capital of €49,037.10, 200 shares · Founders: ILSEN Lodewijk and VAN LOOCK Gaby · Appointments: ILSEN Lodewijk, VAN LOOCK Gaby and VERSTRAETEN Tom · published on 23-09-20249 points ▸
- Founder, ILSEN Lodewijk
- Founder, VAN LOOCK Gaby
- Founding capital, €49,037.10, 200 shares
- General meeting, 28-06-2024
- Registered office clause, De Robianostraat 118 bus 4, 3150 Borsbeek
- Director appointment, ILSEN Lodewijk
- Director appointment, VAN LOOCK Gaby
- Director appointment, VERSTRAETEN Tom
- Registered office clause, De Robianostraat 118 bus 4
- The deed holds 6 more points.
2 establishments registered Houthalen-Helchteren and Antwerp
Sources: Publications in the Belgian Official GazetteFilings with the National Bank