Publiwind
Active Risk: not assessedDeeds, filings and financial milestones
2026
25-08
Gazette deed
Capital increase of €21,561,114.5321,561,115 new shares · Capital contribution: inbreng in natura · Appointment: KELCHTERMANS Ludo (director)11 points ▸
Gazette deed
Capital increase of €21,561,114.53
21,561,115 new shares · Capital contribution: inbreng in natura · Appointment: KELCHTERMANS Ludo (director)11 points ▸
- General meeting, 03-08-2026
- Auditor report, 31-07-2026
- Capital increase, €21,561,114.53
- Share issue, 21561114.53
- Amendment of the articles, article 5
- 82,835,412 shares, mentioned twice in the deed
- Director appointment, KELCHTERMANS Ludo
- Power of attorney, Stefaan Himpens, mentioned twice in the deed
- Power of attorney, David De Brabant, mentioned twice in the deed
- Power of attorney, Rik Van de Walle, mentioned twice in the deed
- Power of attorney, Valérie De Schryvere, mentioned twice in the deed
- The deed holds 4 more points.
21-08
Gazette deed
Capital increase of €61,244,29761,244,297 new shares · Resignation: Stéphane NOLS (director) · Appointment: ETHIAS (director)8 points ▸
Gazette deed
Capital increase of €61,244,297
61,244,297 new shares · Resignation: Stéphane NOLS (director) · Appointment: ETHIAS (director)8 points ▸
- General meeting, 30-07-2026
- Capital increase, €61,244,297
- Amendment of the articles, article 5
- Director resignation, Stéphane NOLS
- Director appointment, ETHIAS
- Permanent representative, Stéphane NOLS
- Power of attorney, Stefaan Himpens
- Power of attorney, David De Brabant
- The deed holds 1 more point.
16-07
Gazette deed
IncorporationFounding capital of €30,000, 30,000 shares · Founders: FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ, ETHIAS and SOCOFE · Appointments: FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ, SCOOFE and 2 others10 points ▸
Gazette deed
Incorporation
Founding capital of €30,000, 30,000 shares · Founders: FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ, ETHIAS and SOCOFE · Appointments: FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ, SCOOFE and 2 others10 points ▸
- Founder, FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
- Founder, ETHIAS
- Founder, SOCOFE
- Incorporation, 10-07-2026
- Founding capital, €30,000, 30,000 shares
- Capital contribution, €30,000
- Director appointment, FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
- Director appointment, SCOOFE
- Director appointment, NOLS Stéphane Albert François
- Auditor appointment, VGD Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 3 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank