Acts, filings and financial milestones
2025
04-07
Gazette deed
Appointments: Gilles Koolen (director) and FlaxCon (bijkomende niet statutaire bestuurder)Permanent representative: Stijn Vanacker · Auditor report · Capital increase17 points ▸
Gazette deed
Appointments: Gilles Koolen (director) and FlaxCon (bijkomende niet statutaire bestuurder)
Permanent representative: Stijn Vanacker · Auditor report · Capital increase17 points ▸
- General meeting, 24-06-2025
- Other provision, “aandelensplit”, 1000 (deed in Dutch)
- Auditor report, “Antwerpen, inbreng van schuldvorderingen ingevolge twee Facturen” (deed in Dutch)
- Capital increase, €102,999.57
- Capital contribution, €77,999.94
- Capital contribution, €24,999.63
- Capital increase, €274,999.92
- Capital contribution, €274,999.92, mentioned 2 times in the deed
- Other provision, “enige aandeelhouder, verzaking door enige aandeelhouder aan bijzondere verslaggeving overeenkomstig artikel 5:121 §2 WVV” (deed in Dutch)
- Other provision, “boeking inbreng in geld, beschikbare eigen vermogensrekening” (deed in Dutch)
- Bank account, 100000, EUR
- Amendment of the articles
- The act holds 5 more points.
11-04
Gazette deed
IncorporationStarting capital €1,000 · Appointment: KOOLEN Gilles Maria Frans (director) · Founder7 points ▸
Gazette deed
Incorporation
Starting capital €1,000 · Appointment: KOOLEN Gilles Maria Frans (director) · Founder7 points ▸
- Incorporation, “BIOFIBIX” (deed in Dutch)
- Founder, KOOLEN Gilles Maria Frans
- Founding capital, €1,000
- Bank account, 1000, “bijzondere rekening namens vennootschap in oprichting” (deed in Dutch)
- Registered office clause, “2440 Geel,Armand Preud’hommestraat 14” (deed in Dutch)
- Board rule, 1
- Director appointment, KOOLEN Gilles Maria Frans (director (not named in the articles))
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank