Acts, filings and financial milestones
2026
15-07
micro format · 16 days before the deadline
2025
18-09
Gazette deed
Registered office moved from Herselt to Lummen - VoorstraatNew seat: 3560 Lummen - Voorstraat 43 A · Previous seat: Westerlosesteenweg 155 - 2230 Herselt · Power of attorney11 points ▸
Gazette deed
Registered office moved from Herselt to Lummen - Voorstraat
New seat: 3560 Lummen - Voorstraat 43 A · Previous seat: Westerlosesteenweg 155 - 2230 Herselt · Power of attorney11 points ▸
- General meeting, 18-08-2025
- Registered-office move, 3560 Lummen - Voorstraat 43 A
- Power of attorney
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Ellen Carlier
- Power of attorney, Suzanne Fernandes
- Power of attorney, Kim Forment
- Power of attorney, Tine Talpe
2024
23-07
Gazette deed
IncorporationAppointment: VERLINDEN Cato (director) · Founder · Founding capital19 points ▸
Gazette deed
Incorporation
Appointment: VERLINDEN Cato (director) · Founder · Founding capital19 points ▸
- Incorporation, 19-07-2024
- Founder, VERLINDEN Cato
- Founder, VERLINDEN Eric Emiel Irma
- Founder, VERCALSTEREN Carina Francine Jozefine
- Founding capital
- Capital
- Registered office clause, “2230 Herselt,Westerlosesteenweg 155” (deed in Dutch)
- Board rule, 1
- Director appointment, VERLINDEN Cato (director)
- Other provision, “wet van 2023-05-04, centraal register bestuursverboden” (deed in Dutch)
- Other provision, “geen veroordeling door binnenlands en/of buitenlands rechtscollege, geen bestuurs-of ondernemingsverbod” (deed in Dutch)
- Other provision, “prijs dienstverlening volmacht, lastgever” (deed in Dutch)
- The act holds 7 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank