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FOX SOFT

Active
Private limited companyfounded 2020active for 5 yearsRue Edouard Colson 312 boite 02, 4431 Loncin, BelgiumKBO/BCE: BE 0758.829.911

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
micro format · 31 days late
2025
31-08
NBB filing Annual accounts 2024 filedPDF
micro format · 31 days late
2024
05-06
Gazette deed Appointment: Lorenzo MICELI (director)
Power of attorney · Legal form clause · Net-asset statement14 points ▸
  • Director appointment, Lorenzo MICELI (director (not named in the articles))
  • Power of attorney
  • Power of attorney, TULLII CONSULTING & REVISEUR D’ENTREPRISES
  • Power of attorney, Quentin PIRET
  • General meeting, 27-05-2024
  • Legal form clause, “entrée en vigueur du Code des sociétés et des associations, forme la plus proche de la forme actuelle” (deed in French)
  • Other provision, “dispense de lecture du rapport d’administration pour transformation, organe d’administration” (deed in French)
  • Net-asset statement, 31-03-2024
  • Auditor report, EUR, “normes relatives au rapport à rédiger à l'occasion de la transformation de la société” (deed in French)
  • Declaration, “dispense de reproduction textuelle des rapports, parfaite connaissance” (deed in French)
  • Other provision, “annexe des rapports”, 24402862 (deed in French)
  • Legal-form conversion, “Société à Responsabilité Limitée” (deed in French)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
24-08
Gazette deed Registered office moved from Othée to Loncin
New seat: Rue Edouard Colson 312 boite 02 4431 LONCIN · Previous seat: rue Maurice Duchêne 14 4340 Othée · Registered office clause3 points ▸
  • General meeting, 12-07-2023
  • Registered-office move, Rue Edouard Colson 312 boite 02 4431 LONCIN
  • Registered office clause, “Rue Edouard Colson 312 boite 02 4431 LONCIN” (deed in French)

Open the act in the Belgian Official Gazette

13-04
Gazette deed Registered office moved from Loncin to Mortier
New seat: Rue du Gué 43 4670 MORTIER · Previous seat: rue Edouard Colson, 312 boite 02 à 4431 LONCIN2 points ▸
  • General meeting, 17-02-2023
  • Registered-office move, Rue du Gué 43 4670 MORTIER

Open the act in the Belgian Official Gazette

2022
03-03
Gazette deed Company renamed from GREY FOX STUDIO to FOX SOFT
2 points ▸
  • General meeting, 18-02-2022
  • Name change, FOX SOFT

Open the act in the Belgian Official Gazette

2020
07-12
Gazette deed IncorporationPDF
Gazette deedNBB filing

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

History

On 27 November 2020, FOX SOFT was incorporated.1 In 2022 the company took the name FOX SOFT.2 The registered office moved to Mortier in 2023 and to Loncin in 2023.34 Lorenzo MICELI has served as director since 2020.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-03-2022
  3. 3Belgian Official Gazette, 13-04-2023
  4. 4Belgian Official Gazette, 24-08-2023
  5. 5National Bank, annual accounts 2025

Next steps