Acts, filings and financial milestones
2025
21-08
Gazette deed
Capital increase of €26,834,550Change of role: Cordeel Group, from sole director to class A director · Appointments: PG Consulting, Bert Weemaes and 4 others · Permanent representatives: CORDEEL Filip Frans Yvonne, GORIS Philip and 5 others26 points ▸
Gazette deed
Capital increase of €26,834,550
Change of role: Cordeel Group, from sole director to class A director · Appointments: PG Consulting, Bert Weemaes and 4 others · Permanent representatives: CORDEEL Filip Frans Yvonne, GORIS Philip and 5 others26 points ▸
- General meeting, 12-08-2025
- Capital increase, €26,834,550
- Amendment of the articles, 5
- Kind of shares, “creatie, artikel 5:102 WVV” (deed in Dutch)
- Authorised capital, “grant”, EUR (deed in Dutch)
- Amendment of the articles
- Capital
- Declaration, “statutory unavailable equity” (deed in Dutch)
- Director resignation, Cordeel Group (sole director)
- Director appointment, Cordeel Group (class A director)
- Permanent representative, CORDEEL Filip Frans Yvonne
- Director appointment, PG Consulting (class A director)
- The act holds 14 more points.
30-04
Gazette deed
IncorporationStarting capital €1,000 · Appointment: CORDEEL GROUP (gewone bestuurder) · Permanent representative: CORDEEL Filip Frans Yvonne · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €1,000 · Appointment: CORDEEL GROUP (gewone bestuurder) · Permanent representative: CORDEEL Filip Frans Yvonne · Founder11 points ▸
- Incorporation, 23-04-2025
- Founder, CORDEEL GROUP
- Power of attorney, COREMANS Ruth Tine Cyriel
- Founding capital
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Founding capital, €1,000
- Registered office clause, “9140 Temse,Frank Van Dyckelaan 15” (deed in Dutch)
- Director appointment, CORDEEL GROUP (gewone bestuurder)
- Permanent representative, CORDEEL Filip Frans Yvonne
- Other provision, “geen bestuursverbod, niet onderworpen aan bestuursverbod” (deed in Dutch)
- Other provision, “verklaring enige aandeelhouder, artikel 2:8 §4 WVV” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank