Acts, filings and financial milestones
2025
23-12
Gazette deed
Capital increase of €304,000 to €400,000Amendment of the articles · Declaration · Bank account11 points ▸
Gazette deed
Capital increase of €304,000 to €400,000
Amendment of the articles · Declaration · Bank account11 points ▸
- Amendment of the articles, 5.3
- Declaration, “verzaking verslag bestuursorgaan, artikel 5:121 §2 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Bank account, 12-12-2025
- Declaration, “uitgifte nieuwe aandelen aan Jarviss Holding BV, verzaking voorkeurrecht” (deed in Dutch)
- Capital, €304,000
- Amendment of the articles, 5.1
- Van der Veken Raf holds 1,000 shares
- Jarviss Holding BV holds 3,080 shares
- Other provision, “aandelenregister aanpassing, overeenkomstig deze akte” (deed in Dutch)
- Other provision, “opmaak, ondertekening en neerlegging in vennootschapsdossier, opdracht coördinatie statuten” (deed in Dutch)
- Capital increase, €304,000
22-09
Gazette deed
IncorporationStarting capital €96,000 · Appointments: VAN DER VEKEN, Raf Nadine Peter, VANDER SCHUEREN, Jo Clement Andrea and DE SMET Wim Emiel · Founder10 points ▸
Gazette deed
Incorporation
Starting capital €96,000 · Appointments: VAN DER VEKEN, Raf Nadine Peter, VANDER SCHUEREN, Jo Clement Andrea and DE SMET Wim Emiel · Founder10 points ▸
- Incorporation, 16-09-2025
- Founder, JARVISS HOLDING
- Founder, VAN DER VEKEN, Raf Nadine Peter
- Founding capital, €96,000
- Bank account, “Belfius Bank, in oprichting” (deed in Dutch)
- Other provision, 10-09-2025
- Capital, €96,000
- Director appointment, VAN DER VEKEN, Raf Nadine Peter (raf vdv bestuurder)
- Director appointment, VANDER SCHUEREN, Jo Clement Andrea (jarviss bestuurder)
- Director appointment, DE SMET Wim Emiel (jarviss bestuurder)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank