Acts, filings and financial milestones
2026
21-05
Gazette deed
Purpose · Amendment of the articlesPurpose change · Power of attorney4 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Power of attorney4 points ▸
- General meeting, 15-04-2026, mentioned 2 times in the deed
- Purpose change
- Amendment of the articles, 4
- Power of attorney, Meesters Accountants, mentioned 3 times in the deed
2025
11-03
Gazette deed
IncorporationAppointment: Chanice Irene San A Jong (manager) · Partner · Capital8 points ▸
Gazette deed
Incorporation
Appointment: Chanice Irene San A Jong (manager) · Partner · Capital8 points ▸
- Partner, Chanice Irene San A Jong (general partner)
- Partner, Verlyno Hugo Sichtman (limited partner)
- Capital
- Capital contribution, mentioned 2 times in the deed
- Director appointment, Chanice Irene San A Jong (manager (not named in the articles))
- Other provision, “Niet van toepassing, behoudens voor zover dit zou blijken uit 12°, doel bovenop vermogensvoordeel” (deed in Dutch)
- Power of attorney, BV Meesters Accountants
- Power of attorney, Frank Proost
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank