777 SDL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-08
full format · 18 days late
2025
30-07
unclassified schema · 1 day before the deadline
08-07
Gazette deed
Appointment: BDO Réviseurs d'Entreprises SRL (statutory auditor)3 points ▸
Gazette deed
Appointment: BDO Réviseurs d'Entreprises SRL (statutory auditor)
3 points ▸
- General meeting, 31-12-2023
- Auditor appointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
- Director in office, Jill Gettman (sole director)
16-01
Gazette deed
1 director appointed, 1 director resigningResignation: Nutmeg Acquisition LLC (sole director) · Permanent representative: Steven Pasko · Appointment: Jill Gettman (sole director)8 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Nutmeg Acquisition LLC (sole director) · Permanent representative: Steven Pasko · Appointment: Jill Gettman (sole director)8 points ▸
- General meeting, 13-09-2024
- Director resignation, Nutmeg Acquisition LLC (sole director)
- Permanent representative, Steven Pasko
- Director discharge, Nutmeg Acquisition LLC (director)
- Director appointment, Jill Gettman (sole director)
- Power of attorney, Michaël Heene
- Power of attorney, Gilles Leyssen
- Power of attorney, Hélène Carbonnelle
2024
31-12
Financial
Equity above €50mequity €55.8m
Equity rises from -€43.4m to €55.8m.
06-11
Gazette deed
Amendment of the articlesAuditor report · Capital contribution · Capital6 points ▸
Gazette deed
Amendment of the articles
Auditor report · Capital contribution · Capital6 points ▸
- General meeting, 30-10-2024
- Auditor report, “apport en nature projeté, aucune constatation significative à signaler” (deed in French)
- Capital contribution, €141,665,550
- Capital
- Capital contribution
- Other provision, “apurement des pertes reportées”, 52687895 (deed in French)
01-10
unclassified schema · 62 days late
2023
23-11
Gazette deed
Powers of attorney: Pierre Locht, Giacomo Angelini and administrateur unique4 points ▸
Gazette deed
Powers of attorney: Pierre Locht, Giacomo Angelini and administrateur unique
4 points ▸
- Board meeting, 04-10-2023
- Power of attorney, Pierre Locht (mandataire spécial)
- Power of attorney, Giacomo Angelini (mandataire spécial)
- Power of attorney, administrateur unique
18-10
Gazette deed
Registered office moved from Bruxelles to LiègeNew seat: 4000 Liège, rue de la Centrale, 2 · Previous seat: 1000 Bruxelles, Avenue du Port 86c bte 204 · Amendment of the articles3 points ▸
Gazette deed
Registered office moved from Bruxelles to Liège
New seat: 4000 Liège, rue de la Centrale, 2 · Previous seat: 1000 Bruxelles, Avenue du Port 86c bte 204 · Amendment of the articles3 points ▸
- General meeting, 13-10-2023
- Amendment of the articles, 2
- Registered-office move, 4000 Liège,rue de la Centrale,2
2022
05-04
Gazette deed
IncorporationStarting capital €9,278,466 · Appointment: NUTMEG ACQUISITION LLC (director) · Permanent representative: PASKO Steven William · Founder8 points ▸
Gazette deed
Incorporation
Starting capital €9,278,466 · Appointment: NUTMEG ACQUISITION LLC (director) · Permanent representative: PASKO Steven William · Founder8 points ▸
- Founder, NUTMEG ACQUISITION LLC
- Incorporation, 31-03-2022
- Founding capital, €9,278,466
- NUTMEG ACQUISITION LLC holds all the shares
- Director appointment, NUTMEG ACQUISITION LLC (director (not named in the articles))
- Permanent representative, PASKO Steven William
- Other provision, “procuration annexée à l'acte” (deed in French)
- Other provision, “extrait délivré avant enregistrement, article 173, 1° bis Code des Droits d'Enregistrement” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank