Acts, filings and financial milestones
2025
01-12
KBO administration
Address struck
Louizalaan 523 1050 · event 16-11-2025
2024
02-12
Gazette deed
4 directors appointed, 3 reappointedAppointments: Johan Bremer, Joao Francisco Gouveia de Laranjeira and 2 others · Reappointments: Bernd Raichle, Matthias Reiter and Raimund Varnhagen15 points ▸
Gazette deed
4 directors appointed, 3 reappointed
Appointments: Johan Bremer, Joao Francisco Gouveia de Laranjeira and 2 others · Reappointments: Bernd Raichle, Matthias Reiter and Raimund Varnhagen15 points ▸
- General meeting, 04-06-2024
- Director appointment, Johan Bremer (director)
- Director appointment, Joao Francisco Gouveia de Laranjeira (director)
- Director appointment, Marcus Kleinehagenbrock (director)
- Director appointment, Clemens Wandt (director)
- Director reappointment, Bernd Raichle (director)
- Director reappointment, Matthias Reiter (director)
- Director reappointment, Raimund Varnhagen (director)
- Board composition, Bernd Raichle (director)
- Board composition, Matthias Reiter (director)
- Board composition, Raimund Varnhagen (director)
- Board composition, Johan Bremer (director)
- The act holds 3 more points.
21-06
Gazette deed
Registered office moved within BruxellesNew seat: Avenue Louise 523, 1050 Bruxelles · Previous seat: Avenue Louise 326, 2ét, 1050 Bruxelles · Appointments: Raimund Varnhagen, Bernd Raichle and Matthias Reiter7 points ▸
Gazette deed
Registered office moved within Bruxelles
New seat: Avenue Louise 523, 1050 Bruxelles · Previous seat: Avenue Louise 326, 2ét, 1050 Bruxelles · Appointments: Raimund Varnhagen, Bernd Raichle and Matthias Reiter7 points ▸
- General meeting, 28-06-2022
- Board meeting, 13-12-2023
- Director appointment, Raimund Varnhagen (chair)
- Registered-office move, Avenue Louise 523,1050 Bruxelles
- Director appointment, Bernd Raichle (director)
- Director appointment, Matthias Reiter (director)
- Director appointment, Raimund Varnhagen (director)
2018
14-05
SignalGazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank