Deeds, filings and financial milestones
2025
17-12
Gazette deed
Registered office moved from Zottegem to AffligemNew registered office: Schaapschuur 2 te 1790 Affligem · Previous registered office: Sonseindestraat 32 te 9620 Zottegem2 points ▸
Gazette deed
Registered office moved from Zottegem to Affligem
New registered office: Schaapschuur 2 te 1790 Affligem · Previous registered office: Sonseindestraat 32 te 9620 Zottegem2 points ▸
- Board meeting, 01-10-2025
- Registered-office move, Schaapschuur 2 te 1790 Affligem
2024
02-01
Gazette deed
1 statutory auditor appointed, 2 directors appointed, 2 directors resigningAppointments: Moore Audit BV, VAN DEN BOSSCHE Klaas and VAN BOCKSTAEL Anneleen · Resignations: VAN DEN BOSSCHE Klaas (director) and VAN BOCKSTAEL Anneleen (director) · Legal-form conversion: from private limited company to general partnership12 points ▸
Gazette deed
1 statutory auditor appointed, 2 directors appointed, 2 directors resigning
Appointments: Moore Audit BV, VAN DEN BOSSCHE Klaas and VAN BOCKSTAEL Anneleen · Resignations: VAN DEN BOSSCHE Klaas (director) and VAN BOCKSTAEL Anneleen (director) · Legal-form conversion: from private limited company to general partnership12 points ▸
- Legal-form conversion, from private limited company to general partnership, mentioned twice in the deed
- Auditor appointment, Moore Audit BV
- Accounting effect, 31-10-2023
- Net-asset statement, 31-10-2023
- Director resignation, VAN DEN BOSSCHE Klaas
- Director resignation, VAN BOCKSTAEL Anneleen
- Director discharge, VAN DEN BOSSCHE Klaas
- Director discharge, VAN BOCKSTAEL Anneleen
- Director appointment, VAN DEN BOSSCHE Klaas (director (not named in the articles))
- Director appointment, VAN BOCKSTAEL Anneleen (director (not named in the articles))
- Capital, €5,000, 100 shares
- Power of attorney, Carmen de Vuyst
- The deed holds 15 more points.
2023
29-08
micro format · 29 days late
2022
21-02
Gazette deed
IncorporationFounding capital of €5,000, 100 shares · Founders: VAN dEN BOSSCHE Klaas and VAN BOCKSTAEL Anneleen Lucienne Karen · Appointments: VAN dEN BOSSCHE Klaas (director) and VAN BOCKSTAEL Anneleen Lucienne Karen (director)8 points ▸
Gazette deed
Incorporation
Founding capital of €5,000, 100 shares · Founders: VAN dEN BOSSCHE Klaas and VAN BOCKSTAEL Anneleen Lucienne Karen · Appointments: VAN dEN BOSSCHE Klaas (director) and VAN BOCKSTAEL Anneleen Lucienne Karen (director)8 points ▸
- Incorporation, 17-02-2022
- Founder, VAN dEN BOSSCHE Klaas
- Founder, VAN BOCKSTAEL Anneleen Lucienne Karen
- Founding capital, €5,000, 100 shares
- Registered office clause, Sonseindestraat 32, 9620 Zottegem
- Director appointment, VAN dEN BOSSCHE Klaas (director (not named in the articles))
- Director appointment, VAN BOCKSTAEL Anneleen Lucienne Karen (director (not named in the articles))
- Power of attorney, Roseline Michels
- The deed holds 4 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank