VEGA CODE STUDIO
Overview
No accounts filed yet
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 28-02-2025 · Books and records kept in Zaventem (5 years) · Resignation: MARTINEZ VEGA Jose (director) · Gazette deed
Registered office moved from Woluwe-Saint-Lambert to Sterrebeek
Founding capital of €100 · New registered office: Vossenstraat 16 te 1933 Sterrebeek · Previous registered office: Square Josephine Charlotte n°4 te 1200 Woluwe-Saint-Lambert · Founder: Carlos Martinez José (general partner) · General meeting of 01-03-2021 · Gazette deed
Incorporation
Appointment: Carlos Martinez José (manager) · Founder: Carlos Martinez José · Partner: Carlos Martinez José (commandité) · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound up on 28-02-2025deed of 08-04-2025
- Activity
- “Het ontwerpen, ontwikkelen en uitvoeren van computerprogramma's;” (deed in Dutch)From the articles, 12 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on VEGA CODE STUDIO
The company was dissolved and wound up in a single deed on 28-02-2025. The books and records are kept for 5 years in Zaventem.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Last board
1 auditor, no change since 2025Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mentionend not dated
Mandates as a list
- Sophie Tuyttens
- Company auditor, appointed by deed of 08-04-2025, still in office
- MARTINEZ VEGA Jose
- Director, until 08-04-2025
- Carlos Martinez José
- Manager, appointed by deed of 06-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 10-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 10-05-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1933 Zaventem (Sterrebeek), Vossenstraat 16, Deposito- en Consignatiekas”deed of 08-04-2025 (in Dutch)
Shareholders
At incorporation
deed of 10-05-2021 ↗
- Carlos Martinez José 99 shares (99%) · €99
- Natalia Solomina 1 share (1%) · €1
At incorporation
deed of 06-02-2020 ↗
- Carlos Martinez José commandité · 99 shares (99%) · €99
- Nataliia Solomina commanditaire · 1 share (1%) · €1
Capital transactions
Capital over time
- 10-05-2021 Incorporation · €100 · 100 shares
- 06-02-2020 Incorporation · €100 · 100 shares
Network & group
Connections & network
See the function holders in the KBO register.
Timeline
Timeline
3 events since 2020Board
End
Address
2020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-02-2025 · Books and records kept in Zaventem (5 years) · Resignation: MARTINEZ VEGA Jose (director)6 points ▸
- Dissolution, 28-02-2025
- Director resignation, MARTINEZ VEGA Jose
- Director discharge, MARTINEZ VEGA Jose
- Power of attorney, Brussels Accountants, mentioned twice in the deed
- Auditor appointment, Sophie Tuyttens (company auditor)
- Net-asset statement, 04-12-2024
- The deed holds 21 more points.
2021
Registered office moved from Woluwe-Saint-Lambert to SterrebeekFounding capital of €100 · New registered office: Vossenstraat 16 te 1933 Sterrebeek · Previous registered office: Square Josephine Charlotte n°4 te 1200 Woluwe-Saint-Lambert · Founder: Carlos Martinez José (general partner) · General meeting of 01-03-20217 points ▸
- General meeting, 01-03-2021
- Registered-office move, Vossenstraat 16 te 1933 Sterrebeek
- Incorporation, 18-12-2019
- Founder, Carlos Martinez José (general partner)
- Founder, Natalia Solomina (limited partner)
- Founding capital, €100, 100 shares
- Capital, €100, 100 shares
- The deed holds 3 more points.
2020
IncorporationAppointment: Carlos Martinez José (manager) · Founder: Carlos Martinez José · Partner: Carlos Martinez José (commandité)7 points ▸
- Founder, Carlos Martinez José
- Partner, Carlos Martinez José (commandité)
- Founder, Nataliia Solomina
- Partner, Nataliia Solomina (limited partner)
- Founding capital, €100, 100 shares
- Capital, €100, 100 shares
- Director appointment, Carlos Martinez José (manager)
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het ontwerpen, ontwikkelen en uitvoeren van computerprogramma's; De ontwikkeling, het beheer en de ontplooiing van websites of mobiele…”deed of 10-05-2021 (in Dutch)
12 activities
- Het ontwerpen, ontwikkelen en uitvoeren van computerprogramma's;
- De ontwikkeling, het beheer en de ontplooiing van websites of mobiele applicaties;
- Advisering bij de organisatie van informaticadiensten, bij het ontwerpen van de architectuur en het beheer van informatiestromen, bij elke verrichting die nauw of zijdelings verband houdt met de automatisering van processen en procedures of met de aankoop van apparatuur;
- Het beheer van computerapparatuur voor derden;
- Opleiding in het gebruik van computerapparatuur of -programma's;
- Beheer van IT-teams;
- Selectie en aanwerving van IT-personeel voor derden;
- Algemene informaticadiensten;
- Verkoop van intellectuele en auteursrechten voor intellectuele ICT software, architectuur, database-beheer of ingenieursactiviteiten in eender welke context van informatica-creaties.
- Zakelijk en ander management advies;
- Algemene administratieve dienstverlening;
- Vega Code Studio kan zich in algemene zin alle roerende of onroerende goederen, bedrijfsuitrusting of uitrusting toeëigenen, schenken of verhuren, vervreemden of ruilen.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2021 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- Vega Code Studio Scommdeed of 06-02-2020 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vossenstraat 16 in 1933 Sterrebeek”deed of 10-05-2021 (in Dutch)
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
deed of 10-05-2021 (in Dutch)
Inactive
Dissolved and wound up on 28 February 2025
VEGA CODE STUDIO is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 8 April 2025 · deed
- Last registered office
- Vossenstraat 16, 1933 Sterrebeek (Zaventem)as published on 8 April 2025
- Legal form
- Limited partnership
- First publication
- Belgian Official Gazette, 6 February 2020