Acts, filings and financial milestones
2026
15-09
Gazette deed
Appointment: Robby Verlinde (director)Resignation: Jan Vanfleteren (director)10 points ▸
Gazette deed
Appointment: Robby Verlinde (director)
Resignation: Jan Vanfleteren (director)10 points ▸
- General meeting, 30-06-2026
- Director appointment, Robby Verlinde (director)
- Director resignation, Jan Vanfleteren (director)
- Board meeting, 30-06-2026
- Director appointment, Robby Verlinde (secretary)
- Board composition, Geert Van Rysseghem (chair)
- Board composition, Ilse De Caluwe (vice-chair)
- Board composition, Sabine Van der Heyde (treasurer)
- Board composition, Robby Verlinde (secretary)
- Other provision, “dagelijkse bestuurders” (deed in Dutch)
2024
08-02
Gazette deed
IncorporationPermanent representatives: Robby Verlinde, Jeroen Vanderlinden and 2 others · Appointments: Sabine Van der Heyde, Ilse De Caluwe and 2 others · Founder36 points ▸
Gazette deed
Incorporation
Permanent representatives: Robby Verlinde, Jeroen Vanderlinden and 2 others · Appointments: Sabine Van der Heyde, Ilse De Caluwe and 2 others · Founder36 points ▸
- Incorporation, “Wetboek van vennootschappen en verenigingen van 23-03-2019 (WVV)” (deed in Dutch)
- Founder, BV Stemafisk (stichtend lid)
- Founder, BV TeamAccount (stichtend lid)
- Founder, BV Advicegroup (stichtend lid)
- Founder, BV Norgay Accountants BV (stichtend lid)
- Founder, BV Triaccount - Accountants & Belastingconsulenten (stichtend lid)
- Founder, BV D&V Bedrijfsadviseurs (stichtend lid)
- Other provision, “vertegenwoordiging van oprichter, bijzonder gevolmachtigde” (deed in Dutch)
- Other provision, “bestuurder, vertegenwoordiging” (deed in Dutch)
- Other provision, “bestuurder, vertegenwoordiging van oprichter” (deed in Dutch), mentioned 5 times in the deed
- Permanent representative, Robby Verlinde
- Permanent representative, Jeroen Vanderlinden
- The act holds 24 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank