Acts, filings and financial milestones
2026
05-05
Gazette deed
Appointment: BV DRAX (director)Permanent representative: Alex De Ruysscher · Power of attorney5 points ▸
Gazette deed
Appointment: BV DRAX (director)
Permanent representative: Alex De Ruysscher · Power of attorney5 points ▸
- General meeting, 30-03-2026
- Director appointment, BV DRAX (director (not named in the articles))
- Permanent representative, Alex De Ruysscher
- Power of attorney, NV TITECA
- Power of attorney
2025
26-08
Gazette deed
Registered officeCorrection1 point ▸
Gazette deed
Registered office
Correction1 point ▸
- Correction, “Volledig adres v.d. zetel, MAATSCHAPPELIJKE ZETEL” (deed in Dutch)
22-08
Gazette deed
IncorporationAppointments: LEASE ESTATE (director) and AMPLA HOUSE PROPERTIES (director) · Permanent representatives: Maxime De Clerck and Lloyd Lippens · Registered office clause9 points ▸
Gazette deed
Incorporation
Appointments: LEASE ESTATE (director) and AMPLA HOUSE PROPERTIES (director) · Permanent representatives: Maxime De Clerck and Lloyd Lippens · Registered office clause9 points ▸
- Registered office clause, “9000 Gent, Coupure 88” (deed in Dutch)
- Pre-incorporation commitments, “takeover, artikel 2:2 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Director appointment, LEASE ESTATE (director)
- Director appointment, AMPLA HOUSE PROPERTIES (director)
- Permanent representative, Maxime De Clerck
- Permanent representative, Lloyd Lippens
- Incorporation, 19-08-2025
- Founder, LEASE ESTATE
- LEASE ESTATE holds all the shares
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank