Acts, filings and financial milestones
2025
11-12
micro format · 41 days late
10-12
Gazette deed
Registered office moved from Antwerpen to BerchemNew seat: Frederik de Merodeplein 3, 2600 Berchem · Previous seat: Cobdenstraat 32, 2018 Antwerpen · Director in office3 points ▸
Gazette deed
Registered office moved from Antwerpen to Berchem
New seat: Frederik de Merodeplein 3, 2600 Berchem · Previous seat: Cobdenstraat 32, 2018 Antwerpen · Director in office3 points ▸
- Board meeting, 14-10-2025
- Registered-office move, Frederik de Merodeplein 3, 2600 Berchem
- Director in office, Wendy Saunders (director)
31-03
Financial
Liquidity more than 5 timescurrent ratio 3.44
The current ratio rises from 0.59 to 3.44. Short-term debt falls from €302,021 to €63,580.
2024
31-10
micro format · on the deadline day
2022
09-09
Gazette deed
IncorporationStarting capital €750,000 · Appointments: DE GRAAF Vincent Jacob Adriaan (director) and SAUNDERS Wendy Julie Ann (director) · Founder · Power of attorney24 points ▸
Gazette deed
Incorporation
Starting capital €750,000 · Appointments: DE GRAAF Vincent Jacob Adriaan (director) and SAUNDERS Wendy Julie Ann (director) · Founder · Power of attorney24 points ▸
- Founder, DE GRAAF Vincent Jacob Adriaan
- Founder, SAUNDERS Wendy Julie Ann
- Power of attorney, VAN DE STEENE Karen Rita Ivan Karlien
- Incorporation, 06-09-2022
- Other provision, “financieel plan, oprichters” (deed in Dutch)
- Other provision, “wijzing op oprichtersaansprakelijkheid bij faillissement binnen drie jaar na oprichting bij kennelijk ontoereikend aanvangsvermogen” (deed in Dutch)
- Founding capital, €750,000
- Bank account, “vennootschap in oprichting, BE39 3632 2435 8919” (deed in Dutch)
- Kind of shares, “gelijk, inbrengen” (deed in Dutch)
- Registered office clause, “2018 Antwerpen,Cobdenstraat 32” (deed in Dutch)
- Board rule, 2
- Director appointment, DE GRAAF Vincent Jacob Adriaan (director (not named in the articles))
- The act holds 12 more points.
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