Acts, filings and financial milestones
2026
24-09
Gazette deed
5 directors appointed, 1 director resigningAppointments: Heleen De Bakker, Lisa Courtens and 3 others · Resignation: Britt Sterckx (director)8 points ▸
Gazette deed
5 directors appointed, 1 director resigning
Appointments: Heleen De Bakker, Lisa Courtens and 3 others · Resignation: Britt Sterckx (director)8 points ▸
- General meeting, 22-09-2026
- Director appointment, Heleen De Bakker (director)
- Director appointment, Lisa Courtens (director)
- Director appointment, Mathias Van Isterbeek (director)
- Director resignation, Britt Sterckx (director)
- Director appointment, Ilan Vanderstraeten (director)
- Director appointment, Emilyne Matthee (director)
- Other provision, “Kubavzw25@gmail.com, e-mailadres” (deed in Dutch)
2025
24-11
Gazette deed
3 directors appointed, 3 directors resigningResignations: Ashwien Singh, Paul Sénicourt and Alexandre du Jardin · Appointments: Britt Sterckx, llan Vanderstraeten and Emilyne Matthee7 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: Ashwien Singh, Paul Sénicourt and Alexandre du Jardin · Appointments: Britt Sterckx, llan Vanderstraeten and Emilyne Matthee7 points ▸
- General meeting, 26-09-2025
- Director resignation, Ashwien Singh (director)
- Director resignation, Paul Sénicourt (director)
- Director resignation, Alexandre du Jardin (director)
- Director appointment, Britt Sterckx (director)
- Director appointment, llan Vanderstraeten (director)
- Director appointment, Emilyne Matthee (director)
2024
19-09
Gazette deed
3 directors appointed, 3 directors resigningResignations: Iñaki De Smet, Yari Vanderslaghmolen and Luca Fancello · Appointments: Ashwien Singh, Paul Sénicourt and Alexandre du Jardin7 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: Iñaki De Smet, Yari Vanderslaghmolen and Luca Fancello · Appointments: Ashwien Singh, Paul Sénicourt and Alexandre du Jardin7 points ▸
- General meeting, 05-07-2024
- Director resignation, Iñaki De Smet (director)
- Director resignation, Yari Vanderslaghmolen (director)
- Director resignation, Luca Fancello (director)
- Director appointment, Ashwien Singh (director)
- Director appointment, Paul Sénicourt (director)
- Director appointment, Alexandre du Jardin (director)
2022
25-02
Gazette deed
Registered office moved within BrusselNew seat: Broekstraat 5, 1000 Brussel · Previous seat: Broekstraat 7, 1000 Brussel · Resignations: Femke Gorissen (director) and Dioni Heymans (director)7 points ▸
Gazette deed
Registered office moved within Brussel
New seat: Broekstraat 5, 1000 Brussel · Previous seat: Broekstraat 7, 1000 Brussel · Resignations: Femke Gorissen (director) and Dioni Heymans (director)7 points ▸
- General meeting, 23-09-2021
- Director resignation, Femke Gorissen (director)
- Director resignation, Dioni Heymans (director)
- Director reappointment, Iñaki De Smet (director)
- Director appointment, Yari Vanderslaghmolen (director)
- Director appointment, Luca Fancello (director)
- Registered-office move, Broekstraat 5,1000 Brussel
2016
21-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank