ENCORE 1

Active

Private limited companyfounded 2023active for 2 yearsExcelsiorlaan 10, 1930 Zaventem, BelgiumKBO/BCE: BE 1003.412.639

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ENCORE 1Active

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Acts, filings and financial milestones

All 6Signals 2Gazette 4

2026

05-05

Gazette deed Registered office

Shareholding · Registered-office move · Power of attorney4 points ▸

General meeting, 16-03-2026
Eduarda Hoxha holds 100% of the shares
Registered-office move, Excelsiorlaan 10 1930 Zaventem
Power of attorney, Vitalaccounting SRL

Open the act in the Belgian Official Gazette

2025

06-10

KBO administration Address struck

Lt. Graffplein 15 1780 Lt. Graffplein 15, 1780 Wemmel · event 21-09-2025

17-06

Gazette deed Registered office

Registered-office move2 points ▸

General meeting, 01-06-2025
Registered-office move, Plaats Lieutenant Graff 15 te 1780 Wemmel

Open the act in the Belgian Official Gazette

04-04

KBO administration Address struck

Astridlaan 28 1700 Astridlaan 28, 1700 Dilbeek · event 07-02-2025

2024

13-02

Gazette deed Resignation: DOJKA Alina Andreea (director)

Appointment: HOXHA Eduarda (director) · Share transfer · Shareholding6 points ▸

General meeting, 02-02-2024
Share transfer, DOJKA Alina Andreea → HOXHA Eduarda
HOXHA Eduarda holds 100 shares
Director resignation, DOJKA Alina Andreea (director)
Director discharge, DOJKA Alina Andreea (director)
Director appointment, HOXHA Eduarda (director)

Open the act in the Belgian Official Gazette

2023

18-12

Gazette deed Incorporation

Appointment: DOJKA Alina Andrea (director) · Founder · Founding capital8 points ▸

Incorporation, “ENCORE 1” (deed in Dutch)
Founder, DOJKA Alina Andrea
Founding capital, €3,500
Capital
Registered office clause, “1700 Dilbeek,Astridlaan,28” (deed in Dutch)
Board rule, 1
Director appointment, DOJKA Alina Andrea (director (not named in the articles))
Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten ondernomen door comparanten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)

Open the act in the Belgian Official Gazette

SignalGazette deed

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

ENCORE 1 was incorporated on 14 December 2023 as a private limited company by one natural person, with a starting capital of €3,500.¹² The registered office moved to Wemmel in 2025 and to Zaventem in 2026.³⁴ The board currently has 2 members.⁵