94 Group
Active Risk: not assessedActs, filings and financial milestones
2026
26-10
Gazette deed
Registered office moved from Ixelles to NivellesCapital increase of €230,290,506.22 · New seat: Avenue Robert Schuman 12 1400 Nivelles · Previous seat: Avenue Louise 326 1050 Ixelles9 points ▸
Gazette deed
Registered office moved from Ixelles to Nivelles
Capital increase of €230,290,506.22 · New seat: Avenue Robert Schuman 12 1400 Nivelles · Previous seat: Avenue Louise 326 1050 Ixelles9 points ▸
- General meeting, 29-09-2026
- Other provision, “prise de connaissance des rapports, PREMIERE RESOLUTION” (deed in Dutch)
- Auditor report, “Zaventem, mêmes droits et avantages,participant aux bénéfices pro rata temporis à partir de la souscription” (deed in Dutch)
- Capital increase, €230,290,506.22
- Capital contribution
- Other provision, “constatation de la réalisation des apports supplémentaires, QUATRIEME RESOLUTION” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Tim CARNEWAL
24-06
Gazette deed
IncorporationStarting capital €1 · Appointments: Lake Advisors (director) and Three Advisory (director) · Permanent representatives: LAMBRECHT Pieter and VANDEN EYNDE Herbert Wouter11 points ▸
Gazette deed
Incorporation
Starting capital €1 · Appointments: Lake Advisors (director) and Three Advisory (director) · Permanent representatives: LAMBRECHT Pieter and VANDEN EYNDE Herbert Wouter11 points ▸
- Incorporation, 22-06-2026
- Founding capital, €1
- Capital, €1
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Director appointment, Lake Advisors (director)
- Permanent representative, LAMBRECHT Pieter
- Director appointment, Three Advisory (director)
- Permanent representative, VANDEN EYNDE Herbert Wouter
- Declaration, “bestuurders, no ban” (deed in Dutch)
- Officer domicile, “zetel van de vennootschap” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verbintenissen, alsook alle daaruit voortvloeiende verplichtingen, en alle handelingen gesteld door de oprichter in naam en voor rekening van de…” (deed in Dutch)
Gazette deedAn act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank