Seize 40
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
Resignations: Sébastien VANDEN BERGHEN (director) and Julie BULTYNCK (director)Appointments: Laurent VAN HAEREN (director) and Audrey BALDEMOR OLETA (director) · Director discharge · Share transfer15 points ▸
Gazette deed
Resignations: Sébastien VANDEN BERGHEN (director) and Julie BULTYNCK (director)
Appointments: Laurent VAN HAEREN (director) and Audrey BALDEMOR OLETA (director) · Director discharge · Share transfer15 points ▸
- General meeting, 13-07-2026
- Director resignation, Sébastien VANDEN BERGHEN (director)
- Director resignation, Julie BULTYNCK (director)
- Director discharge, Sébastien VANDEN BERGHEN
- Director discharge, Julie BULTYNCK
- Director appointment, Laurent VAN HAEREN (director)
- Director appointment, Audrey BALDEMOR OLETA (director)
- Share transfer, Sébastien VANDEN BERGHEN → Laurent VAN HAEREN
- Share transfer, Julie BULTYNCK → Audrey BALDEMOR OLETA
- Laurent VAN HAEREN holds 50 shares
- Audrey BALDEMOR OLETA holds 50 shares
- Sébastien VANDEN BERGHEN is a shareholder
- The act holds 3 more points.
08-10
micro format · 69 days late
2025
23-08
micro format · 23 days late
2024
31-12
Financial
Weakest financial yearnet -€69,173
The net result drops to -€69,173, the lowest from 2023 to 2025. It recovers the following year.
30-09
micro format · 61 days late
2023
27-06
Gazette deed
IncorporationStarting capital €5,000 · Appointments: VANDEN BERGHEN Sebastien Victor Myriam (director) and BULTYNCK Julie (director) · Founder · Registered office clause12 points ▸
Gazette deed
Incorporation
Starting capital €5,000 · Appointments: VANDEN BERGHEN Sebastien Victor Myriam (director) and BULTYNCK Julie (director) · Founder · Registered office clause12 points ▸
- Incorporation, “Seize 40” (deed in Dutch)
- Founder, VANDEN BERGHEN Sebastien Victor Myriam (comparant)
- Founder, BULTYNCK Julie (comparant)
- Registered office clause, “Waterloosesteenweg 212,1640 Sint-Genesius-Rode” (deed in Dutch)
- Founding capital, €5,000
- Bank account, “vennootschap in oprichting, deponering stortingen” (deed in Dutch)
- Declaration, “bevestiging deponering, deponering overeenkomstig Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “heden, beschikking aanvangsvermogen” (deed in Dutch)
- Board rule, 2
- Director appointment, VANDEN BERGHEN Sebastien Victor Myriam (director)
- Director appointment, BULTYNCK Julie (director)
- Other provision, “dag verkrijging rechtspersoonlijkheid, begin werkzaamheden” (deed in Dutch)
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