Acts, filings and financial milestones
2026
09-07
Gazette deed
Registered office moved within HaachtDirector in office3 points ▸
Gazette deed
Registered office moved within Haacht
Director in office3 points ▸
- Board meeting, 19-05-2026
- Registered-office move, Lange Kant 11, 3150 Haacht
- Director in office, Annemie Mievis (director)
2025
20-05
Gazette deed
IncorporationStarting capital €3,000 · Appointment: Annemie Mievis (statutory manager) · Partner12 points ▸
Gazette deed
Incorporation
Starting capital €3,000 · Appointment: Annemie Mievis (statutory manager) · Partner12 points ▸
- Incorporation, 10-04-2025
- Partner, Annemie Mievis (general partner)
- Partner, Erik Schueremans (limited partner)
- Founding capital, €3,000
- Share issue, “zonder vermelding van nominale waarde”, 100 (deed in Dutch)
- Annemie Mievis holds 99 shares (99%)
- Erik Schueremans holds 1 share (1%)
- Capital
- Director appointment, Annemie Mievis (statutory manager)
- Other provision, “Gecommanditeerde vennoten, De voornoemde gecommanditeerde vennoten verklaren hun mandaat te aanvaarden en niet getroffen te zijn door enige maatregel die zich h…” (deed in Dutch)
- Registered office clause, “3150 Haacht, Vinkstraat 76, vanaf heden en tot nader order” (deed in Dutch)
- Power of attorney, BV D&D Consulting
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank