VARELLA
Timeline
7 events since 2023Board
Filings
Permits
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1002515091
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
2025
Registered office moved to AntwerpNew registered office: Kattendijkdok-Westkaai 12.001, 2000 Antwerpen · Permanent representatives: Michiel Beers and Manu Beers3 points ▸
- Registered-office move, Kattendijkdok-Westkaai 12.001, 2000 Antwerpen
- Permanent representative, Michiel Beers
- Permanent representative, Manu Beers
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 13 days late
Powers of attorney: Bruno Vanwelsenaers, Pieter Wagemans and 5 othersBoard meeting of 18-12-20238 points ▸
- Board meeting, 18-12-2023
- Power of attorney, Bruno Vanwelsenaers, mentioned 5 times in the deed
- Power of attorney, Pieter Wagemans, mentioned 5 times in the deed
- Power of attorney, Flip Van Oyen, mentioned 5 times in the deed
- Power of attorney, Isabelle Ghislain, mentioned twice in the deed
- Power of attorney, Tim Van Deun, mentioned 3 times in the deed
- Power of attorney, Lotte Van der Schraelen, mentioned 3 times in the deed
- Power of attorney, Tom Stubbe
2024
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
2023
IncorporationFounding capital of €10,000,000, €1,000,000 paid up · Founders: viLdiS and Life tree · Appointments: viLdiS (director), Life tree (director) and PwC Bedrijfsrevisoren (statutory auditor) · published on 23-11-20238 points ▸
- Director appointment, viLdiS (director (not named in the articles))
- Director appointment, Life tree (director (not named in the articles))
- Permanent representative, BEERS Michiel
- Permanent representative, BEERS Manu
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Founder, viLdiS
- Founder, Life tree
- Founding capital, €10,000,000
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank