PALEO
Timeline
24 events since 2020Deadline for the 2026 accounts: 31-07-2027
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.
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
Reappointment: (independent director)Permanent representative: · General meeting of 17-06-20253 points ▸
- General meeting, 17-06-2025
- Director reappointment, (independent director)
- Permanent representative,
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.
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.
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.
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.
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.
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.
Share issueIssue of 195 shares4 points ▸
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 6 more points.
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
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.
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.
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
- 1KBO register
- 2Belgian Official Gazette, 28-10-2020
- 3Belgian Official Gazette, 07-01-2022
- 4Belgian Official Gazette, 10-02-2026
- 5Belgian Official Gazette, 13-05-2022
- 6Belgian Official Gazette, 12-04-2023
- 7Belgian Official Gazette, 29-04-2024
- 8National Bank, annual accounts 2025
- 9National Bank, annual accounts 2021 and 2025