BOWS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
abbreviated format · 2 days before the deadline
2025
29-07
abbreviated format · 2 days before the deadline
2024
02-08
abbreviated format · 2 days late
2022
06-10
Gazette deed
Amendment of the articlesGeneral meeting3 points ▸
Gazette deed
Amendment of the articles
General meeting3 points ▸
- General meeting, 29-09-2022
- Other provision, “verlenging lopend boekjaar”, 31-12-2023 (deed in Dutch)
- General meeting, 17.00 uur, “beraadslaging over de jaarrekening afgesloten per 31-12-2023” (deed in Dutch)
01-04
Gazette deed
IncorporationAppointment: ZIVIX (director) · Permanent representative: SLABBINCK Chris · Founder12 points ▸
Gazette deed
Incorporation
Appointment: ZIVIX (director) · Permanent representative: SLABBINCK Chris · Founder12 points ▸
- Founder, ZIVIX
- Director in office, SLABBINCK Chris (statutory director)
- Director in office, MATTHYS Cathy Angèle Albert (director (not named in the articles))
- Incorporation, 29-03-2022
- Founding capital, €250,000
- Bank account, “BNP Paribas Fortis bank”, 250000 (deed in Dutch)
- Other provision, “heden, beschikking over inbreng” (deed in Dutch)
- Registered office clause, “8210 Zedelgem,Groenestraat 141” (deed in Dutch)
- Board rule, 1
- Director appointment, ZIVIX (director (not named in the articles))
- Permanent representative, SLABBINCK Chris
- Pre-incorporation commitments, “takeover, rechten en verbintenissen door comparant aangegaan voor rekening en in naam van vennootschap in oprichting” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank