Acts, filings and financial milestones
2025
15-09
Gazette deed
IncorporationAppointment: Indra Marie-Jeanne Coenegrachts (manager) · Partner · Capital10 points ▸
Gazette deed
Incorporation
Appointment: Indra Marie-Jeanne Coenegrachts (manager) · Partner · Capital10 points ▸
- Incorporation, 01-09-2025
- Partner, Indra Marie-Jeanne Coenegrachts (general partner)
- Partner, Bert Novak (limited partner)
- Capital
- Capital contribution, mentioned 2 times in the deed
- Director appointment, Indra Marie-Jeanne Coenegrachts (manager (not named in the articles))
- Declaration, “Er worden bij oprichting geen statutaire zaakvoerders benoemd.” (deed in Dutch)
- Power of attorney, BV AFS-CARE
- Power of attorney, Davy Fox
- Pre-incorporation commitments, ratification, “alle verbintenissen die door één of meerdere van de oprichters, vennoten en/of zaakvoerders werden aangegaan in naam en voor rekening van onderhav…” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank