Acts, filings and financial milestones
2025
23-10
Gazette deed
Capital increase of €199,706.65Amendment of the articles4 points ▸
Gazette deed
Capital increase of €199,706.65
Amendment of the articles4 points ▸
- General meeting, “9000 Gent, Coupure 88, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “splitsing van aandelen”, 20 (deed in Dutch)
- Amendment of the articles, 5, mentioned 2 times in the deed
- Capital increase, €199,706.65
01-10
Gazette deed
IncorporationAppointments: CLARK Richard Karl Oscar, BETTERIDGE Adam Nicholas and ROMANOS Ella Jane · Founder · Capital12 points ▸
Gazette deed
Incorporation
Appointments: CLARK Richard Karl Oscar, BETTERIDGE Adam Nicholas and ROMANOS Ella Jane · Founder · Capital12 points ▸
- Founder, CLARK Richard Karl Oscar
- Founder, BETTERIDGE Adam Nicholas
- Founder, ROMANOS Ella Jane
- Capital
- Capital conversion, Arcanix
- Director appointment, CLARK Richard Karl Oscar (statutory director), mentioned 2 times in the deed
- Director appointment, BETTERIDGE Adam Nicholas (statutory director), mentioned 2 times in the deed
- Director appointment, ROMANOS Ella Jane (statutory director), mentioned 2 times in the deed
- Registered office clause, “9000 Gent, Coupure 88” (deed in Dutch)
- Declaration, “bestuursverbod, bestuurders niet onderworpen aan een bestuursverbod” (deed in Dutch)
- Power of attorney, CROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS
- Founding capital, €3,000
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank