Acts, filings and financial milestones
2026
31-07
Gazette deed
Resignation: Umut Tekinaslan (manager)Director discharge3 points ▸
Gazette deed
Resignation: Umut Tekinaslan (manager)
Director discharge3 points ▸
- General meeting, 08-07-2026
- Director resignation, Umut Tekinaslan (manager)
- Director discharge, Umut Tekinaslan
2025
24-10
Gazette deed
Resignation: Ponsaers Viktorien (manager)Director discharge3 points ▸
Gazette deed
Resignation: Ponsaers Viktorien (manager)
Director discharge3 points ▸
- General meeting, 17-09-2025
- Director resignation, Ponsaers Viktorien (manager)
- Director discharge, Ponsaers Viktorien (manager)
11-03
Gazette deed
Appointments: Ponsaers Viktorien, Rosel Siobhan and Tekinaslan UmutShareholding · Capital · Amendment of the articles19 points ▸
Gazette deed
Appointments: Ponsaers Viktorien, Rosel Siobhan and Tekinaslan Umut
Shareholding · Capital · Amendment of the articles19 points ▸
- Director appointment, Ponsaers Viktorien (manager)
- Director appointment, Rosel Siobhan (manager)
- Director appointment, Tekinaslan Umut (manager)
- Other provision, “kosten oprichting”, 1000 (deed in Dutch)
- Other provision, “aanvaarding benoeming zaakvoerder, tussengekomen en verklaard benoeming te aanvaarden” (deed in Dutch)
- Other provision, “Mechelen, verlijden en originelen” (deed in Dutch)
- General meeting, 21-02-2025
- Ponsaers Viktorien holds 465 shares
- Rosel Siobhan holds 744 shares
- Tekinaslan Umut holds 651 shares
- Capital
- Other provision, “oproepingsformaliteiten, alle aandelen vertegenwoordigd” (deed in Dutch)
- The act holds 7 more points.
2023
31-08
Gazette deed
Appointment: Siobhan Rosel (manager)2 points ▸
Gazette deed
Appointment: Siobhan Rosel (manager)
2 points ▸
- General meeting, 10-08-2023
- Director appointment, Siobhan Rosel (manager)
2022
07-12
Gazette deed
Appointment: Umut Tekinaslan (manager)2 points ▸
Gazette deed
Appointment: Umut Tekinaslan (manager)
2 points ▸
- General meeting, 24-11-2022
- Director appointment, Umut Tekinaslan (manager)
2016
13-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank