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Fishway

Active
Private limited companyfounded 2022active for 4 yearsGaston Geenslaan 1, 3001 Leuven, BelgiumKBO/BCE: BE 0787.869.632
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FishwayActiveChecked score 64/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
19-08
Gazette deed Appointments: Finvision Bedrijfsrevisoren BV, Yaacob Yanay and Shay Cohen
Auditor report · Capital increase · Amendment of the articles11 points ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “deposit of special report by sole director, inbreng in natura van schuldvorderingen” (deed in Dutch)
  • Other provision, “deposit of special report by statutory auditor, inbreng in natura” (deed in Dutch)
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (company auditor)
  • Auditor report, 10-08-2026
  • Capital increase, €805,792
  • Capital increase, €681,330
  • Director appointment, Yaacob Yanay (director)
  • Director appointment, Shay Cohen (director)
  • Amendment of the articles
  • Power of attorney

Open the act in the Belgian Official Gazette

22-07
Gazette deed Resignation: Annelies Bogaerts (day-to-day manager)
Power of attorney3 points ▸
  • Board meeting, 07-05-2026
  • Director resignation, Annelies Bogaerts (day-to-day manager)
  • Power of attorney, Reinart Vos

Open the act in the Belgian Official Gazette

16-06
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 45 days before the deadline
22-01
Gazette deed Resignation: SUAMI (director)
Permanent representative: VAN dE VELDE Samuel · Financial instrument · Power of attorney9 points ▸
  • General meeting, 23-12-2025
  • Director resignation, SUAMI (director)
  • Director resignation, SUAMI (managing director)
  • Permanent representative, VAN dE VELDE Samuel
  • Other provision, “verslag bestuursorgaan inzake uitgifte ESOP inschrijvingsrechten, Globaal Incentiveringsplan 2025” (deed in Dutch)
  • Financial instrument, “Globaal Incentiveringsplan 2025”, 13000 (deed in Dutch)
  • Power of attorney
  • Amendment of the articles, “Artikel 12” (deed in Dutch)
  • Amendment of the articles, “Artikel 15” (deed in Dutch)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Liquidity more than 6 timescurrent ratio 6.28
The current ratio rises from 0.99 to 6.28. Short-term debt falls from €244,813 to €188,659.
04-09
Gazette deed 1 director appointed, 1 director resigning
Resignation: NutriFocus BV (director) · Permanent representative: Nina Coolsaet · Appointment: Annelies Bogaerts (day-to-day manager)9 points ▸
  • General meeting, 19-05-2025
  • Director resignation, NutriFocus BV (director (not named in the articles))
  • Permanent representative, Nina Coolsaet
  • Power of attorney, Laura Rosseel
  • Power of attorney, Lotte Van Winckel
  • Power of attorney, Lukas Van Eetvelde
  • Power of attorney, Ralph Segers
  • Board meeting, 16-05-2025
  • Director appointment, Annelies Bogaerts (day-to-day manager)

Open the act in the Belgian Official Gazette

28-07
Gazette deed Capital & shares · Amendment of the articles
Share transfer · Kind of shares8 points ▸
  • General meeting, 30-06-2025
  • Share transfer, mentioned 2 times in the deed
  • Kind of shares, 20-03-2025
  • Kind of shares, 16-05-2025
  • Other provision, “bestuursorgaan, verslag bestuursorgaan” (deed in Dutch)
  • Kind of shares, “alle bestaande aandelen, afschaffing” (deed in Dutch)
  • Amendment of the articles, 11
  • Amendment of the articles, mentioned 5 times in the deed

Open the act in the Belgian Official Gazette

03-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 28 days before the deadline
21-02
Gazette deed Capital & shares · Amendment of the articles
Share issue · Kind of shares · Capital contribution4 points ▸
  • Share issue, “nieuwe aandelen, tweede besluit in akte van 2024-12-16” (deed in Dutch)
  • Kind of shares, “C” (deed in Dutch)
  • Capital contribution, €118,020
  • Amendment of the articles, 7.1

Open the act in the Belgian Official Gazette

03-02
Gazette deed Miscellaneous
Court decision1 point ▸
  • Court decision, 05-11-2024

Open the act in the Belgian Official Gazette

21-01
Gazette deed Capital & shares · Amendment of the articles
Capital contribution · Share issue · Capital5 points ▸
  • General meeting, 14-01-2025
  • Capital contribution, €66,850
  • Share issue, “op naam”, 955 (deed in Dutch)
  • Amendment of the articles, 7.1
  • Capital

Open the act in the Belgian Official Gazette

15-01
Gazette deed Capital & shares · Amendment of the articles
Correction · Declaration · Capital contribution10 points ▸
  • General meeting, 16-12-2024
  • Other provision, “verslagverplichting, artikel 5:102 WVV” (deed in Dutch)
  • Correction, “soort A, Artikel 7” (deed in Dutch)
  • Declaration, “4MOON-bestuurder, goedkeuring rechtzetting” (deed in Dutch)
  • Capital contribution, mentioned 5 times in the deed
  • Bank account, “bijzondere rekening op naam van Vennootschap”, EUR (deed in Dutch), mentioned 2 times in the deed
  • Capital contribution, €116.05
  • Power of attorney, mentioned 2 times in the deed
  • Other provision, “conversie” (deed in Dutch)
  • Amendment of the articles, 7.1

Open the act in the Belgian Official Gazette

Show earlier events
2024
31-12
Financial Weakest financial yearnet -€894,574
The net result drops to -€894,574, the lowest from 2023 to 2025. It recovers the following year.
13-09
Gazette deed Resignation: Nutrifocus (director)
Permanent representative: Nina COOLSAET4 points ▸
  • Board meeting, 29-07-2024
  • Director resignation, Nutrifocus (director)
  • Permanent representative, Nina COOLSAET, mentioned 2 times in the deed
  • Director resignation, Nutrifocus (managing director)

Open the act in the Belgian Official Gazette

24-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 37 days before the deadline
04-03
Gazette deed Capital increase of €812,500
Approval · Amendment of the articles4 points ▸
  • General meeting, “3001 Leuven(Heverlee),Gaston Geenslaan 1, rechtspersonenregister van Leuven” (deed in Dutch)
  • Approval, “wijziging van de rechten verbonden aan elke soort ingevolge de uitgifte van nieuwe aandelen die niet evenredig aan het aantal uitgegeven aandelen binnen elke so…” (deed in Dutch)
  • Capital increase, €812,500
  • Amendment of the articles, 7.1

Open the act in the Belgian Official Gazette

2023
31-10
Gazette deed 5 directors appointed, 2 directors resigning
Resignations: COOLSAET Nina Margaretha Antonia Lucia Josepha (statutory director) and VAN DE VELDE Samuel John Godelieve (statutory director) · Appointments: Suami BV, Nutrifocus BV and 4Moon · Permanent representatives: VAN DE VELDE Samuel John Godelieve, COOLSAET Nina Margaretha Antonia Lucia Josepha and MOONS Jan Alfons Louis23 points ▸
  • General meeting, 11-10-2023
  • Approval, “goedkeuring bijzonder verslag bestuursorgaan art.5:102 creatie soort A-aandelen,soort B-aandelen,soort C-aandelen en controleverslag bedrijfsrevisor art.5:102,…” (deed in Dutch)
  • Auditor report, EUR, “hoofdstuk 4 vergoeding” (deed in Dutch)
  • Declaration, “afwijking bestuursorgaan van revisorverslag enkel voor inbreng met uitgifte nieuwe soort C-aandelen, inschrijvingsprijs per aandeel met individuele korting per…” (deed in Dutch)
  • Kind of shares, “creatie drie soorten en omzetting bestaande aandelen, deels in soort B-aandelen,deels in soort C-aandelen” (deed in Dutch)
  • Capital increase, €885,000
  • Declaration, “verklaring inbrengers korting inschrijvingsprijs, kennis en aanvaarding individuele korting per converteerbare leningsovereenkomst,verschil uitgifteprijs soort…” (deed in Dutch)
  • Capital increase, €300,000
  • Capital increase, €512,500
  • Amendment of the articles
  • Amendment of the articles, “22 Stemrecht-Besluitvorming” (deed in Dutch)
  • Director resignation, COOLSAET Nina Margaretha Antonia Lucia Josepha (statutory director)
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

05-01
Gazette deed Registered office moved from Kapellen to Heverlee
New seat: Gaston Geenslaan 1, 3001 Heverlee · Previous seat: Douglaslaan 25 - 2950 Kapellen2 points ▸
  • Board meeting, 14-11-2022
  • Registered-office move, Gaston Geenslaan 1, 3001 Heverlee

Open the act in the Belgian Official Gazette

2022
04-07
Gazette deed Incorporation
Starting capital €20,000 · Appointments: COOLSAET Nina Margaretha Antonia Lucia Josepha (statutory director) and VAN DE VELDE Samuel (roepnaam Sam) John Godelieve (statutory director) · Founder8 points ▸
  • Other provision, “volmachten” (deed in Dutch)
  • Incorporation, 30-06-2022
  • Other provision, “board@fishway.fish, contactgegevens” (deed in Dutch)
  • Founder, COOLSAET Nina Margaretha Antonia Lucia Josepha
  • Founder, VAN DE VELDE Samuel (roepnaam Sam) John Godelieve
  • Founding capital, €20,000
  • Director appointment, COOLSAET Nina Margaretha Antonia Lucia Josepha (statutory director)
  • Director appointment, VAN DE VELDE Samuel (roepnaam Sam) John Godelieve (statutory director)

Open the act in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 June 2022, Fishway was incorporated as a private limited company by two natural persons, with a starting capital of €20,000.12 In 2023 the registered office moved to Heverlee.3 The capital was increased 3 times between 2023 and 2026.456 Today the board has 3 members.6 Total assets went from €1.4m in 2023 to €3.0m in 2025 and headcount from 5 to 5.3 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-07-2022
  3. 3Belgian Official Gazette, 05-01-2023
  4. 4Belgian Official Gazette, 31-10-2023
  5. 5Belgian Official Gazette, 04-03-2024
  6. 6Belgian Official Gazette, 19-08-2026
  7. 7National Bank, annual accounts 2023 and 2025

Next steps

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