HEPHAESTOS SOLUTIONS
ActiveActs, filings and financial milestones
2026
31-08
micro format · 31 days late
2025
07-08
Gazette deed
Change of role: CAUCHI Dirk, from manager to directorLegal-form conversion · Auditor report · Net-asset statement14 points ▸
Gazette deed
Change of role: CAUCHI Dirk, from manager to director
Legal-form conversion · Auditor report · Net-asset statement14 points ▸
- General meeting, 28-07-2025
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Auditor report, 22-05-2025
- Net-asset statement, 30-04-2025
- Approval, “in agendapunt 1.1. vermelde verslagen”, 1.1 (deed in Dutch)
- Capital conversion, “onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “geen statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “boekhoudkundige verwerking, alle overige balansposten van het eigen vermogen zoals deze blijken uit de staat van activa en passiva zullen ongewijzigd overgezet…” (deed in Dutch)
- Power of attorney
- Director resignation, CAUCHI Dirk (manager)
- Partner, CAUCHI Dirk (general partner)
- The act holds 2 more points.
2007
20-02
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank