BMTDM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
micro format · 1 day before the deadline
2025
29-09
Gazette deed
Resignation: Leńs Maarten (director)Power of attorney11 points ▸
Gazette deed
Resignation: Leńs Maarten (director)
Power of attorney11 points ▸
- General meeting, 28-05-2025
- Director resignation, Leńs Maarten (director)
- Power of attorney, PKF Bofidi Accountants & Advisers BV
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Ellen Carlier
- Power of attorney, Suzana Fernandes
- Power of attorney, Kim Forment
- Power of attorney, Tine Talpe
31-01
micro format · on the deadline day
2024
06-09
Gazette deed
2 directors appointed, 1 director resigningResignation: Massart Miranda (director) · Appointments: Lens Maarten (director) and Gilson John (director)4 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Massart Miranda (director) · Appointments: Lens Maarten (director) and Gilson John (director)4 points ▸
- General meeting, 01-07-2024
- Director resignation, Massart Miranda (director)
- Director appointment, Lens Maarten (director)
- Director appointment, Gilson John (director)
21-03
Gazette deed
Resignation: Van Craen Björn (director)2 points ▸
Gazette deed
Resignation: Van Craen Björn (director)
2 points ▸
- General meeting, 15-10-2023
- Director resignation, Van Craen Björn (director)
2023
29-11
Gazette deed
Resignation: Massart Sabrina (director)Appointment: Van Craen Björn (director)3 points ▸
Gazette deed
Resignation: Massart Sabrina (director)
Appointment: Van Craen Björn (director)3 points ▸
- General meeting, 01-04-2023
- Director resignation, Massart Sabrina (director)
- Director appointment, Van Craen Björn (director)
27-02
Gazette deed
IncorporationAppointments: MASSART Sabrina Luc Emilienne (director) and MASSART Miranda René Gaby (director) · Founder · Founding capital11 points ▸
Gazette deed
Incorporation
Appointments: MASSART Sabrina Luc Emilienne (director) and MASSART Miranda René Gaby (director) · Founder · Founding capital11 points ▸
- Incorporation, 22-02-2023
- Founder, MASSART Sabrina Luc Emilienne
- Founder, MASSART Miranda René Gaby
- Founding capital, mentioned 2 times in the deed
- MASSART Sabrina Luc Emilienne holds 50 shares
- MASSART Miranda René Gaby holds 50 shares
- Bank account, “bewijs van deponering bankinstelling”, 5000 (deed in Dutch)
- Other provision, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Director appointment, MASSART Sabrina Luc Emilienne (director (not named in the articles))
- Director appointment, MASSART Miranda René Gaby (director (not named in the articles))
- Pre-incorporation commitments, “takeover, verbintenissen voor rekening en ten name van vennootschap in oprichting” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank