Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-06
abbreviated format · 58 days before the deadline
05-05
Gazette deed
Amendment of the articlesDeclaration · Share issue · Capital9 points ▸
Gazette deed
Amendment of the articles
Declaration · Share issue · Capital9 points ▸
- General meeting, 23-04-2026
- Declaration, “waiver of board report, artikel 5:121, § 2 WVV” (deed in Dutch)
- Share issue, 79, “inbreng in geld” (deed in Dutch)
- Declaration, “individueel, waiver of pre-emptive right” (deed in Dutch)
- Declaration, “remaining payment obligation”, EUR (deed in Dutch)
- Capital
- Capital contribution, €125,000
- Amendment of the articles, “Artikel 5” (deed in Dutch)
- Power of attorney, Jeroen Parmentier
2025
31-12
Financial
Equity above €200,000equity €293,872 ▲80%
With a profit in every financial year since 2024, equity grows to €293,872.
05-06
abbreviated format · 56 days before the deadline
2024
29-04
Gazette deed
IncorporationStarting capital €160,000 · Appointments: Vanswieten, Sébastien Vincent (director) and Keepers, Jo Anne Petra (director) · Founder7 points ▸
Gazette deed
Incorporation
Starting capital €160,000 · Appointments: Vanswieten, Sébastien Vincent (director) and Keepers, Jo Anne Petra (director) · Founder7 points ▸
- Incorporation, 25-04-2024
- Founder, Vanswieten, Sébastien Vincent
- Founder, Keepers, Jo Anne Petra
- Founding capital, €160,000
- Registered office clause, “9990 Maldegem, Oude Aardenburgse Weg 16” (deed in Dutch)
- Director appointment, Vanswieten, Sébastien Vincent (director)
- Director appointment, Keepers, Jo Anne Petra (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank