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PALEO

Active Private limited companyfounded 2020active for 6 yearsGaston Geenslaan 1, 3001 LeuvenKBO/BCE: BE 0756.986.614 #9 employer in Flemish Brabant, Other professional activities sector

Timeline

24 events since 2020

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
1 director appointed, 4 resignationsChange of role: , from director to class A director · Resignations: , , and · Appointment: (director) · General meeting of 28-01-202615 points ▸
  • General meeting, 28-01-2026
  • Amendment of the articles, article 14.1
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (class A director)
  • Amendment of the articles, article 35, mentioned 4 times in the deed
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Diest to LeuvenNew registered office: Gaston Geenslaan 1, 3001 Leuven · Previous registered office: Meilrijk 98, 3290 Diest · Board meeting of 15-10-20252 points ▸
  • Board meeting, 15-10-2025
  • Registered-office move, Gaston Geenslaan 1, 3001 Leuven

Open the deed in the Belgian Official Gazette

2025
Weakest financial year net -€5.2m The net result drops to -€5.2m, the lowest from 2021 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0756986614
Reappointment: (independent director)Permanent representative: · General meeting of 17-06-20253 points ▸
  • General meeting, 17-06-2025
  • Director reappointment, (independent director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 17-06-20253 points ▸
  • General meeting, 17-06-2025
  • Capital, €7,625,258.07
  • Amendment of the articles, article 8, mentioned twice in the deed
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 23 days before the deadline
Capital increase of €6,005,000 to €13,966,000Capital from €7,961,000 to €13,966,000, 3,002,500 new shares · General meeting of 09-04-20242 points ▸
  • General meeting, 09-04-2024
  • Capital increase, €6,005,000
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than triples current ratio 13.32 The current ratio rises from 3.40 to 13.32.
Equity above €5m equity €5.4m ▲437% Equity rises from €1.0m to €5.4m.
3 directors appointed (managing director), (managing director) and (independent director) · Permanent representatives: , and · General meeting of 26-05-202310 points ▸
  • Board meeting, 15-02-2023
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Power of attorney, (managing director)
  • Power of attorney, (managing director)
  • Permanent representative,
  • Permanent representative,
  • General meeting, 26-05-2023
  • Director appointment, (independent director)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 60 days before the deadline
Capital increase of €6,005,000 to €7,961,000Capital from €1,956,000 to €7,961,000, 3,002,500 new shares · Capital contribution: bijkomende inbreng in geld · Resignations: , and · General meeting of 15-02-202314 points ▸
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • General meeting, 15-02-2023
  • Capital increase, €6,005,000
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Capital increase of €6,005,000 to €7,961,000Capital from €1,956,000 to €7,961,000, 3,002,500 new shares · Capital contribution: apport supplémentaire en espèces · Resignations: , and · General meeting of 15-02-202315 points ▸
  • Capital increase, €6,005,000
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • General meeting, 15-02-2023
  • Power of attorney,
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
Capital increase of €60,00030,000 new shares · General meeting of 03-05-20224 points ▸
  • General meeting, 03-05-2022
  • Capital increase, €60,000
  • Amendment of the articles, article 5
  • Amendment of the articles, article 8
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Share issueIssue of 195 shares4 points ▸
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Registered office moved to DiestNew registered office: Meilnjk 98, 3290 Diest · Board meeting of 12-12-20212 points ▸
  • Board meeting, 12-12-2021
  • Registered-office move, Meilnjk 98, 3290 Diest

Open the deed in the Belgian Official Gazette

2021
Capital contribution of €1,500,000Capital contribution: bijkomende inbreng in geld onder opschortende voorwaarde naarmate van uitoefening · Capital contribution: vermogensverhoging op voorwaarde en naarmate van uitoefening · Resignations: (director) and (director) · General meeting of 27-10-202112 points ▸
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • General meeting, 27-10-2021
  • Amendment of the articles, article 5
  • Capital contribution, €1,500,000
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

New establishment in Leuven Gaston Geenslaan 1
2020
IncorporationFounding capital of €6,000, 100 shares · Founders: and · Appointments: (director) and (director) · published on 28-10-20207 points ▸
  • Founder,
  • Founder,
  • Founding capital, €6,000, 100 shares
  • Registered office clause, Koetsiersweg 49, 3210 Linden
  • Board rule, 2
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Meilrijk 98, Diest

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 26 October 2020, PALEO was incorporated as a private limited company by two natural persons, with a starting capital of €6,000.12 The registered office moved to Diest in 2022 and to Leuven in 2026.34 The capital was increased 4 times between 2022 and 2024, most recently to €14.0m.567 Today the board has 4 members.8 Total assets went from €1.4m in 2021 to €3.1m in 2025 and headcount from 1 to 20.4 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-10-2020
  3. 3Belgian Official Gazette, 07-01-2022
  4. 4Belgian Official Gazette, 10-02-2026
  5. 5Belgian Official Gazette, 13-05-2022
  6. 6Belgian Official Gazette, 12-04-2023
  7. 7Belgian Official Gazette, 29-04-2024
  8. 8National Bank, annual accounts 2025
  9. 9National Bank, annual accounts 2021 and 2025

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