Van Brussel
ActiveActs, filings and financial milestones
2025
26-09
micro format · 57 days late
29-07
Gazette deed
Registered office moved from Brussel to Beveren-WaasNew seat: Piet Stautstraat 66 bus 201, 9120 Beveren-Waas · Previous seat: Kunstlaan 56. 1000 Brussel · Appointment: Vincent Van de Merten (director)7 points ▸
Gazette deed
Registered office moved from Brussel to Beveren-Waas
New seat: Piet Stautstraat 66 bus 201, 9120 Beveren-Waas · Previous seat: Kunstlaan 56. 1000 Brussel · Appointment: Vincent Van de Merten (director)7 points ▸
- General meeting, 15-06-2025
- Director appointment, Vincent Van de Merten (director)
- Share transfer, Kristina Abdigapova → Vincent Van de Merten
- Director discharge, Kristina Abdigapova (director)
- Director resignation, Kristina Abdigapova (director)
- Registered-office move, Piet Stautstraat 66 bus 201, 9120 Beveren-Waas
- Amendment of the articles
10-04
Gazette deed
Appointment: Kristina Abdigapova (director)Resignation: Dylan Samson (director) · Share transfer · Director discharge5 points ▸
Gazette deed
Appointment: Kristina Abdigapova (director)
Resignation: Dylan Samson (director) · Share transfer · Director discharge5 points ▸
- General meeting, 01-10-2024
- Director appointment, Kristina Abdigapova (director)
- Share transfer, Dylan Samson → Kristina Abdigapova
- Director discharge, Dylan Samson (director)
- Director resignation, Dylan Samson (director)
07-03
KBO administration
Address struck
Kunstlaan 56 1000 · event 06-01-2025
2024
31-12
Financial
Back to profitnet €8,350
The net result is €8,350, after 3 loss-making years.
2023
08-10
abbreviated format · 69 days late
19-06
Gazette deed
Registered office moved from Elsene to BrusselsNew seat: Avenue des art 56 te 1000 Brussels · Previous seat: Molièrallan 525 b7 1050 Elsene2 points ▸
Gazette deed
Registered office moved from Elsene to Brussels
New seat: Avenue des art 56 te 1000 Brussels · Previous seat: Molièrallan 525 b7 1050 Elsene2 points ▸
- General meeting, 26-05-2023
- Registered-office move, Avenue des art 56 te 1000 Brussels
2022
16-11
Gazette deed
1 director appointed, 2 directors resigningResignations: Wozniak Krzysztof (director) and Van den Bogaert Pauline (director) · Appointment: Samson Dylan (director) · Shareholding8 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Wozniak Krzysztof (director) and Van den Bogaert Pauline (director) · Appointment: Samson Dylan (director) · Shareholding8 points ▸
- General meeting, 01-07-2022
- Director resignation, Wozniak Krzysztof (director)
- Director resignation, Van den Bogaert Pauline (director)
- Director appointment, Samson Dylan (director)
- Wozniak Krzysztof is a shareholder
- Van den Bogaert Pauline is a shareholder
- Samson Dylan holds 100 shares (100%)
- Other provision, “Lik B”, 2022 (deed in Dutch)
19-08
micro format · 19 days late
2021
25-10
micro format · 86 days late
2019
04-09
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank