Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
abbreviated format · 28 days late
2025
27-08
abbreviated format · 27 days late
28-05
Gazette deed
Resignation: Anke Van Eijcken (director)Appointment: Martine Van Eijcken (director)3 points ▸
Gazette deed
Resignation: Anke Van Eijcken (director)
Appointment: Martine Van Eijcken (director)3 points ▸
- General meeting, 31-10-2023
- Director resignation, Anke Van Eijcken (director)
- Director appointment, Martine Van Eijcken (director)
2023
04-05
Gazette deed
Resignation: Martine Van Eijcken (director)2 points ▸
Gazette deed
Resignation: Martine Van Eijcken (director)
2 points ▸
- General meeting, 31-03-2023
- Director resignation, Martine Van Eijcken (director)
15-03
Gazette deed
IncorporationStarting capital €15,000 · Appointments: FABRÉ Stefan Irène Ferdinand, VAN EIJCKEN Martine Walter Monica John and 2 others · Permanent representative: VAN EIJCKEN Anke Adriana Jan-Bart · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €15,000 · Appointments: FABRÉ Stefan Irène Ferdinand, VAN EIJCKEN Martine Walter Monica John and 2 others · Permanent representative: VAN EIJCKEN Anke Adriana Jan-Bart · Founder11 points ▸
- Incorporation, 13-03-2023
- Founder, FABRÉ Stefan Irène Ferdinand (shareholder)
- Founder, VAN EIJCKEN Martine Walter Monica John (shareholder)
- Founder, VAN EIJCKEN Anke Adriana Jan-Bart (shareholder)
- Founder, NOTELÉ Kim (shareholder)
- Founding capital, €15,000, mentioned 2 times in the deed
- Director appointment, FABRÉ Stefan Irène Ferdinand (director)
- Director appointment, VAN EIJCKEN Martine Walter Monica John (director)
- Director appointment, VAN EIJCKEN Anke Adriana Jan-Bart (director)
- Director appointment, NOTELÉ Kim (director)
- Permanent representative, VAN EIJCKEN Anke Adriana Jan-Bart
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank