Acts, filings and financial milestones
2025
28-11
Gazette deed
Registered office moved within BerchemResignation: Steven LAENEN (chair and director) · Appointment: Hildegarde NACKAERTS (chair and director)5 points ▸
Gazette deed
Registered office moved within Berchem
Resignation: Steven LAENEN (chair and director) · Appointment: Hildegarde NACKAERTS (chair and director)5 points ▸
- Other provision, “verplicht in te vullen formuliernummer, *25151720*” (deed in Dutch)
- General meeting, 11-09-2025
- Registered-office move, 2600 Berchem, Fruithoflaan 79
- Director resignation, Steven LAENEN (chair and director)
- Director appointment, Hildegarde NACKAERTS (chair and director)
2023
28-06
Gazette deed
IncorporationAppointments: Steven Laenen, Valérie Pitz and 2 others · Founder · Power of attorney19 points ▸
Gazette deed
Incorporation
Appointments: Steven Laenen, Valérie Pitz and 2 others · Founder · Power of attorney19 points ▸
- Incorporation, 23-05-2023
- Founder, Steven Laenen
- Founder, Valérie Pitz
- Founder, Hildegarde Nackaerts
- Founder, Kathy Defossez
- Founder, Jean De Grave
- Founder, Federico Crucitti
- Founder, Arnaud Quinet
- General meeting, “eenparigheid van stemmen, alle voormelde stichters onmiddellijk na oprichting bijeengekomen” (deed in Dutch)
- Director appointment, Steven Laenen (chair)
- Director appointment, Valérie Pitz (vice-chair)
- Director appointment, Arnaud Quinet (treasurer)
- The act holds 7 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank