Acts, filings and financial milestones
2026
01-09
financial year 2025 · micro format · 32 days late
2024
01-10
Gazette deed
Appointments: JANSSEN Matteo, HOES Jochem and DE GROODT JérémyDeclaration · Capital increase · Share issue26 points ▸
Gazette deed
Appointments: JANSSEN Matteo, HOES Jochem and DE GROODT Jérémy
Declaration · Capital increase · Share issue26 points ▸
- General meeting, 24-09-2024
- Other provision, “kennisname verslagen” (deed in Dutch)
- Declaration, “afstand verslagverplichting inbreng in geld, geen commissaris in functie” (deed in Dutch)
- General meeting, “bijkomende inbreng in geld, afstand van verslag bestuursorgaan” (deed in Dutch)
- Other provision, “Globaal Incentiveringsplan 2024, kennisname verslag uitgifte inschrijvingsrechten” (deed in Dutch)
- General meeting, “indeling aandelen in soorten” (deed in Dutch)
- Capital increase, €379,962.24
- Share issue, “op naam, preferente Soort B Aandelen” (deed in Dutch)
- Financial instrument, “uitgifte, Inschrijvingsrechten” (deed in Dutch)
- General meeting, “goedkeuring bepaling Globaal Incentiveringsplan 2024, recht ESOP Inschrijvingsrechten om per uitgegeven inschrijvingsrecht in te tekenen op een (1) nieuw Soort…” (deed in Dutch)
- Other provision, “toekenning inschrijvingsrechten, bestuursorgaan” (deed in Dutch)
- Capital increase
- The act holds 14 more points.
18-07
Gazette deed
Amendment of the articlesCapital contribution5 points ▸
Gazette deed
Amendment of the articles
Capital contribution5 points ▸
- General meeting, 15-07-2024
- Other provision, “afstand verslagverplichting, aandeelhouders” (deed in Dutch)
- Other provision, “commissaris in functie” (deed in Dutch)
- Capital contribution, €29,670.60
- Amendment of the articles, “Artikel 7” (deed in Dutch)
03-06
Gazette deed
IncorporationAppointments: JANSSEN Matteo (director) and HOES Jochem (director) · Founder · Founding capital8 points ▸
Gazette deed
Incorporation
Appointments: JANSSEN Matteo (director) and HOES Jochem (director) · Founder · Founding capital8 points ▸
- Incorporation, 30-05-2024
- Other provision, “management@crypdefi.eu, website en e-mailadres” (deed in Dutch)
- Founder, JANSSEN Matteo
- Founder, HOES Jochem
- Other provision, “volmachten, Nihil” (deed in Dutch)
- Founding capital, €5,000
- Director appointment, JANSSEN Matteo (director)
- Director appointment, HOES Jochem (director)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank