FHIRST
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
micro format · 27 days late
2025
12-08
micro format · 12 days late
2024
25-10
Gazette deed
Resignation: Sémaj BV (director)Permanent representatives: Elke Janssens and Steven Van Middelem · Director discharge · Shareholding9 points ▸
Gazette deed
Resignation: Sémaj BV (director)
Permanent representatives: Elke Janssens and Steven Van Middelem · Director discharge · Shareholding9 points ▸
- General meeting, “schriftelijke besluitvorming, eenparigheid van stemmen” (deed in Dutch)
- Director resignation, Sémaj BV (director)
- Permanent representative, Elke Janssens
- Director discharge, Sémaj BV
- Board composition, Amani BV (director)
- Permanent representative, Steven Van Middelem
- Board meeting, “schriftelijke besluitvorming, bestuursorgaan” (deed in Dutch)
- Amani BV holds all the shares
- Other provision, “neerlegging eenhoofdigheid en identiteit enige aandeelhouder, artikel 2:8,§4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
2023
25-09
Gazette deed
Amendment of the articlesShare issue · Kind of shares · Capital5 points ▸
Gazette deed
Amendment of the articles
Share issue · Kind of shares · Capital5 points ▸
- General meeting, 12-09-2023
- Share issue, “inbreng in geld, zelfde aard,dezelfde rechten en voordelen als bestaande aandelen” (deed in Dutch)
- Kind of shares, 2, “creatie” (deed in Dutch)
- Amendment of the articles
- Capital
30-06
Gazette deed
IncorporationStarting capital €111,741.13 · Appointments: Amani (director) and Sémaj (director) · Permanent representatives: Van Middelem,Steven and Janssens,Elke Anne Rita · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €111,741.13 · Appointments: Amani (director) and Sémaj (director) · Permanent representatives: Van Middelem,Steven and Janssens,Elke Anne Rita · Founder11 points ▸
- Incorporation, 27-06-2023
- Founder, D-DRINKS GROUP
- Founding capital, €111,741.13
- Auditor report, “bedrijfsrevisor, geen bevindingen van materieel belang” (deed in Dutch)
- Other provision, “ontstaan rechtspersoonlijkheid, neerlegging uittreksel oprichtingsakte op griffie ondernemingsrechtbank” (deed in Dutch)
- Registered office clause, “9052 Gent,Nederzwijnaarde 2/007” (deed in Dutch)
- Director appointment, Amani (director)
- Permanent representative, Van Middelem,Steven
- Director appointment, Sémaj (director)
- Permanent representative, Janssens,Elke Anne Rita
- D-DRINKS GROUP holds all the shares
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank