Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
abbreviated format · 1 day before the deadline
2025
30-06
Financial
Back to profitnet €105,718
The net result is €105,718, after one loss-making year.
30-06
Financial
Equity above €2mequity €2.8m ▲68.9%
Equity rises from €1.6m to €2.8m.
03-02
abbreviated format · 3 days late
2024
17-10
Gazette deed
Capital increase of €1,022,000 to €2,662,000Amendment of the articles5 points ▸
Gazette deed
Capital increase of €1,022,000 to €2,662,000
Amendment of the articles5 points ▸
- Other provision, “afstand verslagverplichting, kapitaalverhoging door inbreng in geld en uitgifte van nieuwe aandelen” (deed in Dutch)
- Capital increase, €1,022,000
- Capital contribution, mentioned 2 times in the deed
- Other provision, “volledige volstorting bestaande aandeelhouders, nieuwe aandelen toegekend ingevolge kapitaalverhoging volledig volgestort” (deed in Dutch)
- Amendment of the articles, 6
2023
09-01
Gazette deed
Resignation: Bichard CommV (director)Permanent representatives: Nicolas Buysschaert, Koen Verhelst and Mark Caelenberghe · Appointments: Bich Ventures BV, RHUBIKON BV and BALD MOUNTAIN COMMV · Approval13 points ▸
Gazette deed
Resignation: Bichard CommV (director)
Permanent representatives: Nicolas Buysschaert, Koen Verhelst and Mark Caelenberghe · Appointments: Bich Ventures BV, RHUBIKON BV and BALD MOUNTAIN COMMV · Approval13 points ▸
- General meeting, 07-12-2022
- Director resignation, Bichard CommV (director)
- Permanent representative, Nicolas Buysschaert, mentioned 2 times in the deed
- Director appointment, Bich Ventures BV (director)
- Board meeting, 07-12-2022
- Director appointment, RHUBIKON BV (managing director)
- Permanent representative, Koen Verhelst
- Director appointment, BALD MOUNTAIN COMMV (managing director)
- Permanent representative, Mark Caelenberghe
- Director appointment, Bich Ventures BV (managing director)
- Other provision, “quasi-inbreng verslagen, Bijlage 3” (deed in Dutch)
- Other provision, “quasi-inbreng beoordeling, unaniem” (deed in Dutch)
- The act holds 1 more point.
2022
29-12
Gazette deed
Capital increase of €1,577,500 to €1,640,000Auditor report · Amendment of the articles4 points ▸
Gazette deed
Capital increase of €1,577,500 to €1,640,000
Auditor report · Amendment of the articles4 points ▸
- General meeting, 21-12-2022
- Auditor report, “zelfde rechten als bestaande aandelen, geen bevindingen van materieel belang” (deed in Dutch)
- Capital increase, €1,577,500
- Amendment of the articles, “Artikel 6” (deed in Dutch)
18-11
Gazette deed
IncorporationStarting capital €62,500 · Appointments: RhubiKon, Think2Act Partners and 2 others · Permanent representatives: VERHELST Koen, BREESCH Jo and 2 others · Founder15 points ▸
Gazette deed
Incorporation
Starting capital €62,500 · Appointments: RhubiKon, Think2Act Partners and 2 others · Permanent representatives: VERHELST Koen, BREESCH Jo and 2 others · Founder15 points ▸
- Incorporation, 15-11-2022
- Founder, Think2Act Capital
- Founder, CAELENBERGHE Mark Jerome René
- Founder, BUYSSCHAERT Nicolas Justin
- Founding capital, €62,500
- Board rule, 4, “alle oprichters” (deed in Dutch)
- Director appointment, RhubiKon (director)
- Director appointment, Think2Act Partners (director)
- Director appointment, BALD MOUNTAIN (director)
- Director appointment, Bichard (director)
- Permanent representative, VERHELST Koen
- Permanent representative, BREESCH Jo
- The act holds 3 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Rediscover was incorporated on 16 November 2022 as a public limited company by Think2Act Capital and two natural persons, with a starting capital of €62,500.12 Between 2022 and 2024 the capital was increased 2 times, most recently to €2.7m.34 The board currently has 4 members, 4 of whom have served since 2022.5