Acts, filings and financial milestones
2025
05-12
Gazette deed
Registered office moved from Scherpenheuvel-Zichem to AarschotPurpose change · Amendment of the articles · Capital9 points ▸
Gazette deed
Registered office moved from Scherpenheuvel-Zichem to Aarschot
Purpose change · Amendment of the articles · Capital9 points ▸
- General meeting, 22-09-2025
- Purpose change
- Amendment of the articles
- Capital, €7,000
- Board composition, Leirs Sven (manager)
- Board composition, Aguila Blanco Manuel Alsiangre (manager)
- Registered-office move, Diestseraat 18 te 3200 Aarschot
- Power of attorney, DCCP AcCountants & Belastingconsulenten BV
- Power of attorney, De Cock Luc
2023
03-08
Gazette deed
IncorporationStarting capital €7,000 · Appointments: LEIRS Sven (niet statutair zaakvoerder) and AGUILAR BLANCO Manuel Alejandro (niet statutair zaakvoerder) · Founder · Partner12 points ▸
Gazette deed
Incorporation
Starting capital €7,000 · Appointments: LEIRS Sven (niet statutair zaakvoerder) and AGUILAR BLANCO Manuel Alejandro (niet statutair zaakvoerder) · Founder · Partner12 points ▸
- Founder, LEIRS Sven (vennoot sub 1)
- Founder, AGUILAR BLANCO Manuel Alejandro (vennoot sub 2)
- Partner, LEIRS Sven
- Partner, AGUILAR BLANCO Manuel Alejandro
- Incorporation, 01-08-2023
- Founding capital, €7,000
- Capital contribution, €3,500, mentioned 2 times in the deed
- Capital, €7,000
- Director appointment, LEIRS Sven (niet statutair zaakvoerder)
- Director appointment, AGUILAR BLANCO Manuel Alejandro (niet statutair zaakvoerder)
- Pre-incorporation commitments, “takeover, rechten en verbintenissen uit rechtshandelingen in haar naam en voor haar rekening gesteld voor oprichting” (deed in Dutch)
- Other provision, 31-07-2023
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank