Deeds, filings and financial milestones
2026
27-08
Gazette deed
Share issueIssue of 34,782 shares · Capital contribution: beschikbare eigen vermogensrekening3 points ▸
Gazette deed
Share issue
Issue of 34,782 shares · Capital contribution: beschikbare eigen vermogensrekening3 points ▸
- General meeting, 12-08-2026
- Amendment of the articles, article 5
- Power of attorney, Emmanuelle VAN HAMME
- The deed holds 11 more points.
31-03
abbreviated format · 30 days before the deadline
2025
17-02
Gazette deed
1 director appointed, 1 director resigningResignation: Ninix BV (director) · Permanent representative: Simon Synaeghel · Appointment: Tillzinc BV (director)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Ninix BV (director) · Permanent representative: Simon Synaeghel · Appointment: Tillzinc BV (director)4 points ▸
- General meeting, 16-12-2024
- Director resignation, Ninix BV
- Permanent representative, Simon Synaeghel, mentioned twice in the deed
- Director appointment, Tillzinc BV
2024
09-09
Gazette deed
3 directors appointedAppointments: Gooss BV, Gabriels Sales & Support BV and Algemene Onderneming De Ro BV · Permanent representatives: Guy Goossens, Bart Gabriels and Koen De Ro7 points ▸
Gazette deed
3 directors appointed
Appointments: Gooss BV, Gabriels Sales & Support BV and Algemene Onderneming De Ro BV · Permanent representatives: Guy Goossens, Bart Gabriels and Koen De Ro7 points ▸
- General meeting, 13-08-2024
- Director appointment, Gooss BV
- Director appointment, Gabriels Sales & Support BV
- Director appointment, Algemene Onderneming De Ro BV
- Permanent representative, Guy Goossens
- Permanent representative, Bart Gabriels
- Permanent representative, Koen De Ro
- The deed holds 1 more point.
28-08
Gazette deed
Capital increase of €2,999,9992,999,999 new shares4 points ▸
Gazette deed
Capital increase of €2,999,999
2,999,999 new shares4 points ▸
- General meeting, 12-08-2024
- Capital increase, €2,999,999
- 3,000,000 shares
- Power of attorney, Stijn RAES
- The deed holds 6 more points.
19-06
Gazette deed
IncorporationFounding capital of €1 · Founder: NINIX (comparant/oprichter) · Appointment: NINIX (director)6 points ▸
Gazette deed
Incorporation
Founding capital of €1 · Founder: NINIX (comparant/oprichter) · Appointment: NINIX (director)6 points ▸
- Founder, NINIX (comparant/oprichter)
- Founding capital, €1
- Capital contribution, €1
- Registered office clause, Kortrijksesteenweg 48 bus 5, B-9830 Sint-Martens-Latem
- Director appointment, NINIX
- Permanent representative, SYNAEGHEL Simon
- The deed holds 5 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank