ACE 5
ActiveActs, filings and financial milestones
2026
22-10
Gazette deed
Registered office moved from Brasschaat to Antwerpen2 points ▸
Gazette deed
Registered office moved from Brasschaat to Antwerpen
2 points ▸
- Board meeting, 09-10-2026
- Registered-office move, Uitbreidingstraat 66 bus 95,2600 Antwerpen
15-06
KBO administration
Address struck
Bredabaan 34 2930 L’adresse du siège Bredabaan 34 2930 Bras- Bredabaan 34, 2930 Bras-
Brasschaat werd doorgehaald met ingang van schaat · event 31-05-2026
12-06
KBO administration
Address strikeout date corrected
event 29-04-2026
2024
05-06
micro format · 36 days late
2023
03-03
Gazette deed
Change of role: HELLEMANS Koen, from manager to directorAppointment: DRIESSENS Veerle Jan Maria An (director) · Amendment of the articles · Legal-form conversion15 points ▸
Gazette deed
Change of role: HELLEMANS Koen, from manager to director
Appointment: DRIESSENS Veerle Jan Maria An (director) · Amendment of the articles · Legal-form conversion15 points ▸
- General meeting, 13-02-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “kennisname verslagen omzetting, staat van activa en passiva niet meer dan drie maanden vastgesteld” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing” (deed in Dutch)
- Purpose change
- Director resignation, HELLEMANS Koen (manager)
- Director appointment, HELLEMANS Koen (director (not named in the articles))
- Director appointment, DRIESSENS Veerle Jan Maria An (director (not named in the articles))
- Director discharge, HELLEMANS Koen
- Registered office clause, “2930 Brasschaat,Bredabaan 34” (deed in Dutch)
- The act holds 3 more points.
2022
30-11
Gazette deed
Registered office moved from Mechelen to BrasschaatDirector in office3 points ▸
Gazette deed
Registered office moved from Mechelen to Brasschaat
Director in office3 points ▸
- Board meeting, 15-11-2022
- Registered-office move, Bredabaan 34 te 2930 Brasschaat
- Director in office, Koen Hellemans (manager)
2015
19-06
SignalGazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank