Van Schoonbeek
Timeline
7 events since 2010Board
Capital
Permits
Establishments
201020122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0822159726
2024
Transfer of 4,259 shares to Van Schoonbeek VincentAppointment: Van Schoonbeek Vincent (statutory manager and general partner) · Partner: Mellaerts Linda (limited partner) · Partner: Van Schoonbeek Vincent (general partner) · General meeting of 18-04-20249 points ▸
- General meeting, 18-04-2024, mentioned twice in the deed
- Share transfer, Van Schoonbeek Vincent, 4,259 shares
- Partner, Mellaerts Linda (limited partner)
- Partner, Van Schoonbeek Vincent (general partner), mentioned twice in the deed
- Partner, Van Schoonbeek Maarten (general partner)
- Partner, Van Schoonbeek Eugène (limited partner)
- Director appointment, Van Schoonbeek Vincent (statutory manager and general partner)
- Board composition, Van Schoonbeek Maarten (manager and general partner)
- Board composition, Van Schoonbeek Vincent (manager and general partner)
- The deed holds 1 more point.
Company renamed from Van Schoonbeek LV to Van SchoonbeekAppointment: Van Schoonbeek Maarten (manager and general partner) · Legal-form conversion: from agricultural company to limited partnership · Partner: Van Schoonbeek Maarten (general partner) · General meeting of 18-11-20237 points ▸
- General meeting, 18-11-2023
- Name change, Van Schoonbeek
- Legal-form conversion, from agricultural company to limited partnership
- Partner, Van Schoonbeek Maarten (general partner), mentioned twice in the deed
- 12,779 shares
- Director appointment, Van Schoonbeek Maarten (manager and general partner)
- Registered office clause, Kerselaarlaan 9, 3360 Bierbeek
- The deed holds 5 more points.
2019
Capital increase of €342,950 to €638,950Capital after the increase: €638,950, 6,859 new shares · Eugène Van Schoonbeek holds 3,430 shares · Ermelinda Mellaerts holds 3,429 shares · General meeting of 20-09-20199 points ▸
- General meeting, 20-09-2019
- Capital increase, €342,950
- Eugène Van Schoonbeek holds 3,430 shares
- Ermelinda Mellaerts holds 3,429 shares
- Capital contribution, €342,950
- Capital, €638,950
- Amendment of the articles, article 5
- Power of attorney, DLV Accountants
- Power of attorney, Maarten Van Schoonbeek
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank