C-Biotech
ActiveActs, filings and financial milestones
2025
27-06
abbreviated format · 34 days before the deadline
06-06
Gazette deed
1 director appointed, 1 director resigningResignation: Nova LaGa BV (director) · Permanent representatives: Gacoin Laurence and Bert Weemaes · Appointment: BERT WEEMAES (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Nova LaGa BV (director) · Permanent representatives: Gacoin Laurence and Bert Weemaes · Appointment: BERT WEEMAES (director)6 points ▸
- General meeting, 01-04-2025
- Director resignation, Nova LaGa BV (director)
- Permanent representative, Gacoin Laurence
- Director discharge, Nova LaGa BV
- Director appointment, BERT WEEMAES (director)
- Permanent representative, Bert Weemaes
2024
31-12
Financial
Equity above €150,000equity €194,724
Equity rises from -€429,266 to €194,724.
23-07
abbreviated format · 8 days before the deadline
04-07
Gazette deed
Capital increase of €1,252,629.76 to €602,649.14Capital from -€649,980.62 to €602,649.14, 25 new shares · Capital contribution of €1,252,629.76 · FINO holds 75 shares9 points ▸
Gazette deed
Capital increase of €1,252,629.76 to €602,649.14
Capital from -€649,980.62 to €602,649.14, 25 new shares · Capital contribution of €1,252,629.76 · FINO holds 75 shares9 points ▸
- General meeting, 24-06-2024
- Incorporation, 15-12-2022
- Capital increase, €1,252,629.76
- Auditor report, 24-06-2024
- FINO holds 75 shares
- Verstraete Frederik holds 50 shares
- Capital contribution, €1,252,629.76
- Capital, €602,649.14, 125 shares
- Power of attorney, Els DE BLOCK
- The act holds 6 more points.
05-01
Gazette deed
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose3 points ▸
Gazette deed
Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Roose3 points ▸
- General meeting, 30-11-2023
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roose
2022
20-12
Gazette deed
IncorporationFounders: FINO and VERSTRAETE Frederik · Appointments: Nova LaGa (director) and STORM, WOLF & PARTNERS (director) · Permanent representatives: GACOIN Laurence and VERSTRAETE Frederik7 points ▸
Gazette deed
Incorporation
Founders: FINO and VERSTRAETE Frederik · Appointments: Nova LaGa (director) and STORM, WOLF & PARTNERS (director) · Permanent representatives: GACOIN Laurence and VERSTRAETE Frederik7 points ▸
- Incorporation, 15-12-2022
- Founder, VERSTRAETE Frederik
- Founder, FINO
- Director appointment, Nova LaGa (director)
- Director appointment, STORM, WOLF & PARTNERS (director)
- Permanent representative, GACOIN Laurence
- Permanent representative, VERSTRAETE Frederik
- The act holds 2 more points.
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