HIMOTEP
ActiveActs, filings and financial milestones
2025
29-12
Gazette deed
Resignation: Acker Elise (director)Director discharge4 points ▸
Gazette deed
Resignation: Acker Elise (director)
Director discharge4 points ▸
- General meeting, 03-11-2025
- Director resignation, Acker Elise (director)
- Director discharge, Acker Elise
- Other provision, “représentée par, représentation de la firme mandataire” (deed in French)
30-09
micro format · 61 days late
2024
05-11
micro format · 97 days late
28-05
Gazette deed
Appointments: Moury Jonathan (director) and Acker Elise (director)Resignation: Vanderlinden Francoise (director) · Director discharge5 points ▸
Gazette deed
Appointments: Moury Jonathan (director) and Acker Elise (director)
Resignation: Vanderlinden Francoise (director) · Director discharge5 points ▸
- General meeting, 27-02-2024
- Director appointment, Moury Jonathan (director)
- Director appointment, Acker Elise (director)
- Director resignation, Vanderlinden Francoise (director)
- Director discharge, Vanderlinden Francoise (director)
2023
16-10
Gazette deed
Demerger: société scindée splits off to HIMOTEPIncorporation · Correction3 points ▸
Gazette deed
Demerger: société scindée splits off to HIMOTEP
Incorporation · Correction3 points ▸
- Incorporation, 02-08-2023
- Correction, “erreur matérielle, Himotep” (deed in French)
- Demerger, “partie des éléments de l'actif et du passif du patrimoine, projet de scission” (deed in French)
16-08
Gazette deed
IncorporationStarting capital €735,683.30 · Demerger: COMPAGNIE DU TILLEUL splits off to Himotep · Appointment: VANDERLINDEN Françoise Lucienne Louise Nicole (director) · Founder35 points ▸
Gazette deed
Incorporation
Starting capital €735,683.30 · Demerger: COMPAGNIE DU TILLEUL splits off to Himotep · Appointment: VANDERLINDEN Françoise Lucienne Louise Nicole (director) · Founder35 points ▸
- Founder, COMPAGNIE DU TILLEUL
- Power of attorney, VANDERLINDEN Françoise Lucienne Louise Nicole
- Power of attorney, BAELE Sophie
- Power of attorney, BAELE Jean-François
- Demerger, “scission avec dissolution sans liquidation par constitution de quatre nouvelles sociétés, projet de scission, comptes arrêtés au 2022-12-31” (deed in French), mentioned 4 times in the deed
- Accounting effect, 01-01-2023
- Declaration, “documents mis gratuitement à disposition des actionnaires”, 20-06-2023 (deed in French)
- Other provision, “rédaction et communication rapports articles 12:77 et 12:78 concernant société scindée, renonciation rapports de scission” (deed in French)
- Auditor report, “pièces non remises un mois avant, rapport non transmis 15 jours avant, sans impact significatif”, EUR (deed in French)
- Auditor report, “aucune constatation significative, Norme IRE apport en nature et quasi-apport” (deed in French)
- Capital contribution, €735,683.30
- Share issue, “actions nouvelles, rémunération réelle apport” (deed in French)
- The act holds 23 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank