Acts, filings and financial milestones
2026
23-01
2025
03-12
unclassified schema · 59 days before the deadline
11-06
Gazette deed
Capital increase of €5,000,000Resignation: EVERARD Éric (director) · Appointments: Artexis, Cuil Bay Capital Group Limited and BDO Bedrijfsrevisoren · Permanent representatives: EVERARD Éric and EMSLIE James Douglas11 points ▸
Gazette deed
Capital increase of €5,000,000
Resignation: EVERARD Éric (director) · Appointments: Artexis, Cuil Bay Capital Group Limited and BDO Bedrijfsrevisoren · Permanent representatives: EVERARD Éric and EMSLIE James Douglas11 points ▸
- General meeting, 28-05-2025
- Capital increase, €5,000,000
- Amendment of the articles, 5
- Director resignation, EVERARD Éric (director)
- Director appointment, Artexis (director)
- Director appointment, Cuil Bay Capital Group Limited (director)
- Permanent representative, EVERARD Éric (representative)
- Permanent representative, EMSLIE James Douglas (representative)
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Josephine Lefebvre
- Power of attorney, Megan Kuperblum
- The act holds 5 more points.
2024
06-08
Gazette deed
Registered office moved to Sint-Lambrechts-WoluweCapital increase of €165,700,825.95 · New seat: Rue Saint-Lambert 135, 1200 Woluwe-Saint-Lambert · Appointments: EVERARD Eric (director) and LAVIOLETTE Arnaud (director)10 points ▸
Gazette deed
Registered office moved to Sint-Lambrechts-Woluwe
Capital increase of €165,700,825.95 · New seat: Rue Saint-Lambert 135, 1200 Woluwe-Saint-Lambert · Appointments: EVERARD Eric (director) and LAVIOLETTE Arnaud (director)10 points ▸
- General meeting, 24-07-2024
- Capital increase, €165,700,825.95
- Registered-office move, Rue Saint-Lambert 135, 1200 Woluwe-Saint-Lambert
- Director appointment, EVERARD Eric (director)
- Director appointment, LAVIOLETTE Arnaud (director)
- Power of attorney, Zoé Hannecart
- Power of attorney, Aude Goffaux
- Power of attorney, Lancelot Dinsart
- Power of attorney, Nick Hallemeesch
- Amendment of the articles, 5
- The act holds 1 more point.
31-07
Gazette deed
Capital increase of €292,518,750.84Appointments: GREEN Thomas Lemay (director) and AN William (director) · Power of attorney: Zoé Hannecart · Power of attorney: Aude Goffaux9 points ▸
Gazette deed
Capital increase of €292,518,750.84
Appointments: GREEN Thomas Lemay (director) and AN William (director) · Power of attorney: Zoé Hannecart · Power of attorney: Aude Goffaux9 points ▸
- General meeting, 23-07-2024
- Capital increase, €292,518,750.84
- Amendment of the articles, 5
- Director appointment, GREEN Thomas Lemay (director)
- Director appointment, AN William (director)
- Power of attorney, Zoé Hannecart
- Power of attorney, Aude Goffaux
- Power of attorney, Lancelot Dinsart
- Power of attorney, Nick Hallemeesch
- The act holds 12 more points.
30-05
Gazette deed
IncorporationStarting capital €10,000 · Appointments: VANDERSCHUEREN Filip (director) and DELAVALLÉE Aurélien Michel (director) · Founder: COMPAGNIE BENELUX PARTICIPATIONS (comparant) · Registered office clause: Rue de la Chancellerie 2/1, 1000 Bruxelles5 points ▸
Gazette deed
Incorporation
Starting capital €10,000 · Appointments: VANDERSCHUEREN Filip (director) and DELAVALLÉE Aurélien Michel (director) · Founder: COMPAGNIE BENELUX PARTICIPATIONS (comparant) · Registered office clause: Rue de la Chancellerie 2/1, 1000 Bruxelles5 points ▸
- Founder, COMPAGNIE BENELUX PARTICIPATIONS (comparant)
- Registered office clause, Rue de la Chancellerie 2/1, 1000 Bruxelles
- Founding capital, €10,000, 10,000 shares
- Director appointment, VANDERSCHUEREN Filip (director (not named in the articles))
- Director appointment, DELAVALLÉE Aurélien Michel (director (not named in the articles))
- The act holds 4 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Future Topco was incorporated on 28 May 2024 as a private limited company by COMPAGNIE BENELUX PARTICIPATIONS, with a starting capital of €10,000.12 The registered office was moved to Woluwe-Saint-Lambert in 2024.3 Between 2024 and 2025 the capital was increased 3 times.435 The board currently has 7 members, 2 of whom have served since 2024.6