Acts, filings and financial milestones
2025
12-06
Gazette deed
IncorporationAppointments: BV Louisse & De Clercq (manager) and Jeroen Meganck (manager) · Permanent representative: Glenn De Clercq · Capital14 points ▸
Gazette deed
Incorporation
Appointments: BV Louisse & De Clercq (manager) and Jeroen Meganck (manager) · Permanent representative: Glenn De Clercq · Capital14 points ▸
- Incorporation, 05-06-2025
- Capital
- Other provision, 0, “statutaire zaakvoerders” (deed in Dutch)
- Director appointment, BV Louisse & De Clercq (manager)
- Permanent representative, Glenn De Clercq
- Director appointment, Jeroen Meganck (manager)
- Registered office clause, “geen, 9000 Gent, Burggravenlaan 340” (deed in Dutch)
- Power of attorney, BV VG Boekhouding & Fiscaliteit
- Power of attorney, Franklin Van Gaver
- Pre-incorporation commitments, ratification, “alle verbintenissen die door één of meerdere van de oprichters, vennoten en/of zaakvoerders werden aangegaan in naam en voor rekening van onderhav…” (deed in Dutch)
- Capital contribution, €1,000, mentioned 2 times in the deed
- Share issue, 100, 1/100
- The act holds 2 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank