Acts, filings and financial milestones
2026
06-05
Gazette deed
Resignations: Woodhill BV (director) and Lin Chia-Liang (director)Permanent representative: Wim Van Thillo5 points ▸
Gazette deed
Resignations: Woodhill BV (director) and Lin Chia-Liang (director)
Permanent representative: Wim Van Thillo5 points ▸
- General meeting, 19-02-2026
- Director resignation, Woodhill BV (director)
- Permanent representative, Wim Van Thillo
- Director resignation, Lin Chia-Liang (director)
- Other provision, “Chief Technology and strategy Officer (CTSO), titeltoekenning” (deed in Dutch)
2025
17-09
Gazette deed
IncorporationStarting capital €6,000,000 · Appointments: SHEN Jia-Ching, LIN Chia-Liang and Woodhill · Permanent representative: VAN THILLO Wim9 points ▸
Gazette deed
Incorporation
Starting capital €6,000,000 · Appointments: SHEN Jia-Ching, LIN Chia-Liang and Woodhill · Permanent representative: VAN THILLO Wim9 points ▸
- Incorporation, 12-09-2025
- Founding capital, €6,000,000
- Capital, €6,000,000
- Director appointment, SHEN Jia-Ching (director)
- Director appointment, LIN Chia-Liang (director)
- Director appointment, Woodhill (director)
- Permanent representative, VAN THILLO Wim
- Declaration, “bestuursverbod, De oprichter verklaart dat de bestuurders niet onderworpen zijn aan een bestuursverbod, noch in België noch in het buitenland.” (deed in Dutch)
- Pre-incorporation commitments, “takeover, Alle verbintenissen, alsook alle daaruit voortvloeiende verplichtingen, en alle handelingen gesteld door de oprichter in naam en voor rekening van de…” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank