Acts, filings and financial milestones
2025
29-12
Gazette deed
Permanent representatives: Johan Jacobs, Kris Bollen and 4 othersAmendment of the articles9 points ▸
Gazette deed
Permanent representatives: Johan Jacobs, Kris Bollen and 4 others
Amendment of the articles9 points ▸
- General meeting, 08-12-2025
- Other provision, “lopende boekjaar, boekjaarverlenging” (deed in Dutch)
- Amendment of the articles, “overgangsbepaling” (deed in Dutch)
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
- Permanent representative, Koen Rymenants (director)
- Permanent representative, Marchien de Ree (director)
03-10
Gazette deed
IncorporationStarting capital €1,001 · Appointment: Vladimir De Borger (manager) · Founder · Partner13 points ▸
Gazette deed
Incorporation
Starting capital €1,001 · Appointment: Vladimir De Borger (manager) · Founder · Partner13 points ▸
- Incorporation, 25-09-2025
- Founder, Vladimir De Borger (comparant)
- Founder, Serge Meukens (comparant)
- Partner, Vladimir De Borger (general partner)
- Partner, Serge Meukens (limited partner)
- Capital
- Registered office clause, “eerste vestiging, De Bruynlaan 151, 2610 Antwerpen” (deed in Dutch)
- Director appointment, Vladimir De Borger (manager)
- Pre-incorporation commitments, “takeover, alle verbintenissen, verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Other provision, “contactgegevens, thans noch e-mailadres noch website vastgelegd” (deed in Dutch)
- Capital contribution, €1,000
- Capital contribution, €1
- The act holds 1 more point.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank