Acts, filings and financial milestones
2026
30-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: VANASSCHE Paul Victor Christiaan Gabriel, from manager to statutory director · Appointment: VCLJ Bedrijfsrevisoren BV (statutory auditor) · Incorporation18 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Change of role: VANASSCHE Paul Victor Christiaan Gabriel, from manager to statutory director · Appointment: VCLJ Bedrijfsrevisoren BV (statutory auditor) · Incorporation18 points ▸
- General meeting, 16-01-2026, mentioned 3 times in the deed
- Incorporation, 01-01-2018
- Amendment of the articles, mentioned 2 times in the deed
- Director in office, HENDRICKX Marijke (chair)
- VANASSCHE Paul Victor Christiaan Gabriel holds 18,599 shares
- ADRIAENSSENS Jelena Leen Roger holds 1 share
- Power of attorney, HENDRICKX Marijke
- Capital, €18,600, mentioned 2 times in the deed
- Auditor appointment, VCLJ Bedrijfsrevisoren BV
- Net-asset statement, 30-11-2025
- Auditor report, 09-01-2026, mentioned 2 times in the deed
- Other provision, “geen minimale kapitaalvereiste voor besloten vennootschap, art. 5:1 WVV” (deed in Dutch)
- The act holds 6 more points.
2022
27-09
Gazette deed
Registered office moved from Mortsel to HoveNew seat: Geelhandlaan 71, 2540 Hove · Previous seat: Kerkstraat 38, 2640 Mortsel · Director in office3 points ▸
Gazette deed
Registered office moved from Mortsel to Hove
New seat: Geelhandlaan 71, 2540 Hove · Previous seat: Kerkstraat 38, 2640 Mortsel · Director in office3 points ▸
- General meeting, 22-08-2022
- Registered-office move, Geelhandlaan 71, 2540 Hove
- Director in office, VANASSCHE Paul (director)
2018
14-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank