Acts, filings and financial milestones
2026
05-10
Gazette deed
Amendment of the articlesCapital · Board composition · Registered office clause10 points ▸
Gazette deed
Amendment of the articles
Capital · Board composition · Registered office clause10 points ▸
- Capital
- Board composition, Mirany Jamal (manager)
- Board composition, Ali Mohamed (manager)
- Other provision, “afwezigheid verbod, de zaakvoerder” (deed in Dutch)
- Registered office clause, “Van Kerckhovenstraat 67,2060 Antwerpen” (deed in Dutch)
- General meeting, 17-08-2026
- Purpose change
- Legal form clause, 01-01-2020, “TWEEDE BESLUIT” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbare inbrengen buiten kapitaal” (deed in Dutch)
2022
19-04
Gazette deed
Resignation: Basel Youssef (manager)Director discharge3 points ▸
Gazette deed
Resignation: Basel Youssef (manager)
Director discharge3 points ▸
- General meeting, 25-03-2022
- Director resignation, Basel Youssef (manager)
- Director discharge, Basel Youssef
2017
11-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank