Acts, filings and financial milestones
2025
19-08
Gazette deed
IncorporationAppointments: FERNÁNDEZ-SOLIÑO, Alvaro Paulo, VAN DER VENNET, Elshaday and VERHELST, Catho Inge · Founder · Registered office clause14 points ▸
Gazette deed
Incorporation
Appointments: FERNÁNDEZ-SOLIÑO, Alvaro Paulo, VAN DER VENNET, Elshaday and VERHELST, Catho Inge · Founder · Registered office clause14 points ▸
- Incorporation, 24-07-2025
- Founder, VAN DER VENNET, Elshaday
- Founder, FERNÁNDEZ-SOLIÑO, Alvaro Paulo
- Founder, VERHELST, Catho Inge
- Founder, DENEIRE, Mats Bram
- General meeting, “benoeming van bestuurders, verklaren het hun toegekende mandaat te aanvaarden” (deed in Dutch)
- Director appointment, FERNÁNDEZ-SOLIÑO, Alvaro Paulo (director)
- Director appointment, VAN DER VENNET, Elshaday (director)
- Director appointment, VERHELST, Catho Inge (director)
- Board meeting, “aanwijzing van functies binnen de raad van bestuur” (deed in Dutch)
- Director appointment, VAN DER VENNET, Elshaday (chair of the board)
- Director appointment, VERHELST, Catho Inge (treasurer)
- The act holds 2 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank