ALLUCO
ActiveActs, filings and financial milestones
2026
23-07
abbreviated format · 8 days before the deadline
25-03
Gazette deed
1 director appointed, 2 directors resigningResignations: John De Meirsman (director) and Prosperity Holding limited (director) · Appointment: HUMAN 89 (director) · Director discharge7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: John De Meirsman (director) and Prosperity Holding limited (director) · Appointment: HUMAN 89 (director) · Director discharge7 points ▸
- General meeting, 13-10-2025
- Director resignation, John De Meirsman (director)
- Director discharge, John De Meirsman
- General meeting, 12-12-2025
- Director resignation, Prosperity Holding limited (director)
- Director discharge, Prosperity Holding limited
- Director appointment, HUMAN 89 (director)
2025
18-04
Gazette deed
IncorporationStarting capital €20,000 · Appointments: Prosperity Holding Limited, DE MEIRSMAN John and TEKARI Youssef · Permanent representative: DE MEIRSMAN Alex · Founder10 points ▸
Gazette deed
Incorporation
Starting capital €20,000 · Appointments: Prosperity Holding Limited, DE MEIRSMAN John and TEKARI Youssef · Permanent representative: DE MEIRSMAN Alex · Founder10 points ▸
- Incorporation, “ALLUCO” (deed in French)
- Founder, Prosperity Holding Limited (comparant)
- Founding capital, €20,000
- Bank account, “remise au notaire afin de la garder dans son dossier, compte spécial” (deed in French)
- Director appointment, Prosperity Holding Limited (director (not named in the articles))
- Director appointment, DE MEIRSMAN John (director (not named in the articles))
- Permanent representative, DE MEIRSMAN Alex
- Other provision, “ni en Belgique ni à l’étranger, absence interdiction gérer administrateurs” (deed in French)
- Director appointment, TEKARI Youssef (daily management delegate)
- Pre-incorporation commitments, “takeover, tous engagements obligations et activités entrepris nom pour compte société en formation” (deed in French)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank