V&O Services
Timeline
12 events since 2020Board
Filings
Establishments
Insolvency
Address
2020202220242026
2026
16 companies at this address later Lunoba, SUREAL, UPVENDO BENELUX, D-ploy (Belgium), Tandem Diabetes Care Belgium, Arithma Belgium and 10 more · since 2024
2025
Address struck Gaston Crommen- Gaston Crommenlaan 8 9050,
9050 Gent · effective 27-01-2025
2024
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 14-11-2024
Registered office moved from Lanaken to GhentTransfer of shares from Van Haaren Lowe Brord to Ozgunes Erturk · New registered office: Gaston Crommenlaan 8 te 9000 Gent · Previous registered office: Populierenlaan 40- 3621 Lanaken · General meeting of 30-10-20245 points ▸
- General meeting, 30-10-2024
- Director resignation, Van Haaren Lowe Brord
- Director appointment, Ozgunes Erturk
- Registered-office move, Gaston Crommenlaan 8 te 9000 Gent
- Share transfer, Van Haaren Lowe Brord → Ozgunes Erturk
Address struck Populierenlaan 40 L’adresse du siège Populierenlaan 40 3621 Populierenlaan 40 3621,
3621 Lanaken werd doorgehaald met ingang Lanaken · effective 09-07-2024
Resignation: El Herbouti Said (director)Transfer of shares from El Herbouti Said to Van Haaren Lowe Brord · Appointment: Van Haaren Lowe Brord (director) · General meeting of 01-05-20244 points ▸
- General meeting, 01-05-2024
- Director resignation, El Herbouti Said
- Director appointment, Van Haaren Lowe Brord
- Share transfer, El Herbouti Said → Van Haaren Lowe Brord
1 director appointed, 3 resignationsTransfer of shares from Tulukcu Halil to El Herbouti Said · Transfer of shares from Tulukcu Serdar to El Herbouti Said · Transfer of shares from Tulukcu Arafa to El Herbouti Said · General meeting of 30-04-202411 points ▸
- General meeting, 30-04-2024
- Director resignation, Tulukcu Halil
- Director discharge, Tulukcu Halil
- Director resignation, Tulukcu Serdar
- Director discharge, Tulukcu Serdar
- Director resignation, Tulukcu Arafa
- Director discharge, Tulukcu Arafa
- Director appointment, El Herbouti Said
- Share transfer, Tulukcu Halil → El Herbouti Said
- Share transfer, Tulukcu Serdar → El Herbouti Said
- Share transfer, Tulukcu Arafa → El Herbouti Said
3 directors appointed, 1 resignationTransfer of shares from Omar Ait El Abbas · Transfer of shares from Zafiropoulos Vasiliki · Resignation: Zafiropoulos Vasiliki · General meeting of 04-11-20238 points ▸
- General meeting, 04-11-2023
- Director resignation, Zafiropoulos Vasiliki
- Director discharge, Zafiropoulos Vasiliki
- Director appointment, Tulukcu Halil
- Director appointment, Tulukcu Serdar
- Director appointment, Tulukcu Arafa
- Share transfer, Omar Ait El Abbas
- Share transfer, Zafiropoulos Vasiliki
2023
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2020
IncorporationFounding capital of €30,000, 100 shares · Founders: AÏT EL ABBAS Omar and ZAFIROPOULOS Vasiliki · Appointment: ZAFIROPOULOS Vasiliki (director) · published on 04-11-20206 points ▸
- Founder, AÏT EL ABBAS Omar
- Founder, ZAFIROPOULOS Vasiliki
- Founding capital, €30,000, 100 shares
- 100 shares
- Registered office clause, Populierenlaan 40, 3621 Lanaken (Rekem)
- Director appointment, ZAFIROPOULOS Vasiliki
- The deed holds 2 more points.
First establishment
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 30 October 2020, V&O Services was incorporated as a private limited company by two natural persons, with a starting capital of €30,000.12 In 2024 the registered office moved to Ghent.3 Ozgunes Erturk is director of the company, appointed by deed of 14-11-2024.3 The company was declared bankrupt on 14 November 2024.4