Acts, filings and financial milestones
2026
01-07
Gazette deed
Registered office moved to HerenthoutNew seat: 2270 Herenthout, Punt 43 bus 002 · Change of role: Ines Matheussen, from manager to director · Appointment: Tom Quittelier (company auditor)18 points ▸
Gazette deed
Registered office moved to Herenthout
New seat: 2270 Herenthout, Punt 43 bus 002 · Change of role: Ines Matheussen, from manager to director · Appointment: Tom Quittelier (company auditor)18 points ▸
- General meeting, 26-06-2026
- Other provision, “afzien voorlezing en kennisname verslagen omzetting, staat minder dan drie maanden geleden” (deed in Dutch)
- Auditor appointment, Tom Quittelier (company auditor)
- Auditor report, “staat van activa en passiva per 2026-03-31, inlichtingen bij financiële en administratieve verantwoordelijken,cijferanalyses” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “voortdurende aansprakelijkheid beherende vennoot, beherende vennoot” (deed in Dutch)
- Capital, €15,000
- Capital conversion, “bij oprichting gestorte vermogen wordt beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Purpose change
- General meeting, “voormelde beslissingen, vastlegging statuten besloten vennootschap” (deed in Dutch)
- Other provision, “MATHCO-Consulting” (deed in Dutch)
- The act holds 6 more points.
2020
29-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank