Acts, filings and financial milestones
2024
04-01
Gazette deed
Amendment of the articles · Resignations & appointmentsAppointments: Marco Verbeeck, Sjurd Vrancken and 2 others · Correction · Incorporation11 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Appointments: Marco Verbeeck, Sjurd Vrancken and 2 others · Correction · Incorporation11 points ▸
- General meeting, 01-12-2023
- Correction, “corrigerende akte neerleggen ter griffie, ontbrekende vermelding van de oprichters” (deed in Dutch)
- Incorporation, 26-06-2023
- Founder, Marco Verbeeck
- Founder, Danny Maus
- Founder, Nicolay Van Reckem
- Founder, Sjurd Vrancken
- Director appointment, Marco Verbeeck (director)
- Director appointment, Sjurd Vrancken (director)
- Director appointment, Danny Maus (director)
- Director appointment, Nicolay Van Reckem (director)
2023
28-06
Gazette deed
IncorporationAppointments: VERBEECK MARCO, VRANCKEN SJURD and 2 others7 points ▸
Gazette deed
Incorporation
Appointments: VERBEECK MARCO, VRANCKEN SJURD and 2 others7 points ▸
- Board meeting, 26-06-2026
- Incorporation, 26-06-2026
- Director appointment, VERBEECK MARCO (director)
- Director appointment, VRANCKEN SJURD (director)
- Director appointment, MAUS Danny (director)
- Director appointment, VAN RECKEM NICOLAY (director)
- Other provision, “opmaak en sluiting vergadering, goedkeuring door vergadering” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank