Acts, filings and financial milestones
2026
22-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: MATTELIN Gilles, from manager to director · Incorporation · Shareholding37 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Change of role: MATTELIN Gilles, from manager to director · Incorporation · Shareholding37 points ▸
- General meeting, 24-12-2025
- Incorporation, 12-01-2016
- Other provision, “inschrijving rechtspersonenregister”, 0645.896.571 (deed in Dutch)
- Other provision, “statutenwijziging” (deed in Dutch)
- Other provision, 12:00, “openingvergadering” (deed in Dutch)
- MATTELIN Gilles holds 99 shares
- CLAUWAERTTim holds 1 share
- Other provision, 100, “totaalaandelen” (deed in Dutch)
- Power of attorney, DEVRIENDTChristoffel
- Other provision, 11, “agenda” (deed in Dutch)
- Other provision, “kennisname verslagen”, 30-09-2025 (deed in Dutch)
- Other provision, 2, “ontslag zaakvoerder” (deed in Dutch)
- The act holds 25 more points.
2016
15-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank