Velusta

Active Private limited companyfounded 2021active for 5 yearsPauwstraat 36, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0761.587.778

Velusta

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Timeline

5 events since 2021

AllBoardCapitalFilingsEstablishmentsAddress

Board

Capital

Filings

Establishments

Address

202220242026

2023

16-08-2023

Capital increase of €11,330 to €24,830Capital from €13,500 to €24,830 · Contribution: MAB PROJECTS · Appointment: MAB PROJECTS (director)10 points ▸

Capital increase, €24,830
Capital contribution, €11,330
Capital, €24,830, 150 shares
Director appointment, MAB PROJECTS (director (not named in the articles))
Permanent representative, BEHEYDT Matthijs
Board composition, SEPAROVIC Luka (director)
Board composition, JANSSENS Jarrid (director)
Permanent representative, JANSSENS Jarrid
Permanent representative, SEPAROVIC Luka
Power of attorney, Jan VAN ERMENGEM
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

12-04-2023

Annual accounts 2022 filed PDFmicro format · 18 days before the deadline

2021

07-07-2021

Registered office moved to BeverenNew registered office: Pauwstraat 36, 9120 Beveren · Resignation: STEUR Benjamin (director) · Permanent representatives: STEUR Benjamin and SEPAROVIC Luka · General meeting of 07-06-20216 points ▸

General meeting, 07-06-2021
Director resignation, STEUR Benjamin
Permanent representative, STEUR Benjamin
Permanent representative, SEPAROVIC Luka
Board meeting, 07-06-2021
Registered-office move, Pauwstraat 36, 9120 Beveren

Open the deed in the Belgian Official Gazette

14-01-2021

Incorporation PDFpublished on 18-01-2021

14-01-2021

First establishment Pauwstraat 36, Beveren-Kruibeke-Zwijndrecht

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 14 January 2021, Velusta was incorporated as a private limited company.¹ In 2021 the registered office moved to Beveren.² A capital increase in 2023 brought the capital to €24,830.³