BUILTWINS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-10
Gazette deed
Appointment: DELAGO (day-to-day manager)Permanent representative: Steven De Laet3 points ▸
Gazette deed
Appointment: DELAGO (day-to-day manager)
Permanent representative: Steven De Laet3 points ▸
- Board meeting, 02-10-2026
- Director appointment, DELAGO (day-to-day manager)
- Permanent representative, Steven De Laet
07-08
Gazette deed
Capital increase of €610,000 to €615,000Resignation: Damien Picard (director) · Appointments: Waraku BV (director) and DELAGO BV (director) · Kind of shares14 points ▸
Gazette deed
Capital increase of €610,000 to €615,000
Resignation: Damien Picard (director) · Appointments: Waraku BV (director) and DELAGO BV (director) · Kind of shares14 points ▸
- General meeting, 07-07-2026
- Share issue, “vermenigvuldiging, louter technische wijziging” (deed in Dutch)
- General meeting, “kennisname van het bijzonder verslag van het bestuursorgaan, 5.121 §2 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Kind of shares, “creatie en hernoeming, Preferente Aandelen” (deed in Dutch)
- Capital increase, €610,000
- Capital, €615,000
- Amendment of the articles
- Capital
- Director resignation, Damien Picard (director)
- Director appointment, Waraku BV (director (not named in the articles))
- Director appointment, DELAGO BV (director (not named in the articles))
- Board composition, Filip Jorissen (oprichter bestuurder)
- The act holds 2 more points.
03-07
micro format · 28 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€49,363
The net result drops to -€49,363, the lowest from 2023 to 2025.
10-06
micro format · 51 days before the deadline
2024
29-05
micro format · 63 days before the deadline
2022
12-07
Gazette deed
IncorporationStarting capital €5,000 · Appointments: PICARD Damien Thierry Sylvain (director) and JORISSEN Filip Wim Lieve (director) · Founder12 points ▸
Gazette deed
Incorporation
Starting capital €5,000 · Appointments: PICARD Damien Thierry Sylvain (director) and JORISSEN Filip Wim Lieve (director) · Founder12 points ▸
- Incorporation, 08-07-2022
- Founder, PICARD Damien Thierry Sylvain
- Founder, JORISSEN Filip Wim Lieve
- Founding capital, €5,000
- Capital contribution, €960
- Bank account, “bijzondere rekening op naam van de vennootschap in oprichting, artikel 5:9 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital
- Registered office clause, “(2800) Mechelen,Populierendreef 12, oprichters” (deed in Dutch)
- Pre-incorporation commitments, “artikel 2:2 WVV, verbintenissen in tussenperiode onderworpen aan artikel 2:2 WVV en te bekrachtigen eens rechtspersoonlijkheid” (deed in Dutch)
- Board rule, 2, “voor het ogenblik” (deed in Dutch)
- Director appointment, PICARD Damien Thierry Sylvain (director)
- Director appointment, JORISSEN Filip Wim Lieve (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank