Acts, filings and financial milestones
2026
22-04
Gazette deed
Appointments: AMORIS Arthur (director) and HERBAUX Charles-Antoine (director)Power of attorney5 points ▸
Gazette deed
Appointments: AMORIS Arthur (director) and HERBAUX Charles-Antoine (director)
Power of attorney5 points ▸
- General meeting, “majority of capital represented”, 19:30 (deed in French)
- Director appointment, AMORIS Arthur (director)
- Director appointment, HERBAUX Charles-Antoine (director)
- Power of attorney, COFISK SRL
- Power of attorney, Bernard Van den Nest
2025
01-09
Gazette deed
IncorporationStarting capital €18,000 · Appointment: Pankert Felix (director) · Shareholding16 points ▸
Gazette deed
Incorporation
Starting capital €18,000 · Appointment: Pankert Felix (director) · Shareholding16 points ▸
- Incorporation, “LA FLAQUE” (deed in French)
- Founding capital, €18,000
- AMORIS Arthur holds 40 shares
- Pankert Felix Adrien Tchânes Peter holds 40 shares
- HERBAUX Charles-Antoine holds 40 shares
- Pankert Rainer Adrian Felix Maria holds 10 shares
- easiebee holds 5 shares
- Bank account, “compte spécial au nom de la société en formation, BE18 7380 4990 1165” (deed in French)
- Capital
- Registered office clause, “1190 Forest, Rue Pierre Decoster 55, 1040 Etterbeek, Chaussée de Wavre 950” (deed in French)
- Director appointment, Pankert Felix (director (not named in the articles))
- Pre-incorporation commitments, “takeover, all commitments and resulting obligations, and all activities undertaken by a comparator in the name and for the account of the company in formation” (deed in French)
- The act holds 4 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank