SICAV BLB
Active Risk: not assessedDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
Gazette deed
Amendment of the articlesGeneral meeting of 10-07-20264 points ▸
Gazette deed
Amendment of the articles
General meeting of 10-07-20264 points ▸
- General meeting, 10-07-2026
- Amendment of the articles, article 13, mentioned twice in the deed
- Amendment of the articles, article 12
- Amendment of the articles, article 14
- The deed holds 4 more points.
05-02
unclassified schema · 281 days late
2025
29-12
unclassified schema · 122 days before the deadline
30-07
Gazette deed
Registered office moved within BrusselsNew registered office: Avenue du Port 86C, boîte 320 à 1000 Bruxelles · Previous registered office: Boulevard du Roi Albert-II, 37 à 1030 Bruxelles3 points ▸
Gazette deed
Registered office moved within Brussels
New registered office: Avenue du Port 86C, boîte 320 à 1000 Bruxelles · Previous registered office: Boulevard du Roi Albert-II, 37 à 1030 Bruxelles3 points ▸
- Board meeting, 27-03-2025
- Registered-office move, Avenue du Port 86C, boîte 320 à 1000 Bruxelles
- Power of attorney, CACEIS Bank, Belgium Branch
2024
02-10
Gazette deed
Appointments: Bernard Goffaux, Vincent Willem and 2 others5 points ▸
Gazette deed
Appointments: Bernard Goffaux, Vincent Willem and 2 others
5 points ▸
- Board meeting, 15-07-2024
- Director appointment, Bernard Goffaux (day-to-day manager and effective manager)
- Director appointment, Vincent Willem (day-to-day manager and effective manager)
- Director appointment, Cédric Lenoble (day-to-day manager and effective manager)
- Director appointment, Nico Thill (day-to-day manager and effective manager)
19-08
Gazette deed
Appointment: Vincent WILLEM (director)4 points ▸
Gazette deed
Appointment: Vincent WILLEM (director)
4 points ▸
- General meeting, 06-08-2024
- Director appointment, Vincent WILLEM
- Amendment of the articles, article 35
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 3 more points.
05-08
Gazette deed
1 director resigning, 5 directors reappointedPermanent representative: Tom Renders · Resignation: Germain Birgen (director) · Reappointments: David Schmidt, Bernard Goffaux and 3 others8 points ▸
Gazette deed
1 director resigning, 5 directors reappointed
Permanent representative: Tom Renders · Resignation: Germain Birgen (director) · Reappointments: David Schmidt, Bernard Goffaux and 3 others8 points ▸
- General meeting, 19-12-2023
- Permanent representative, Tom Renders
- Director resignation, Germain Birgen
- Director reappointment, David Schmidt
- Director reappointment, Bernard Goffaux
- Director reappointment, Dirk Coveljers
- Director reappointment, Guy Wagner (effective manager)
- Director reappointment, Dieter Hein (effective manager)
15-01
unclassified schema · 106 days before the deadline
2023
18-01
unclassified schema · 102 days before the deadline
2022
25-03
Gazette deed
Amendment of the articlesGeneral meeting of 18-03-20224 points ▸
Gazette deed
Amendment of the articles
General meeting of 18-03-20224 points ▸
- General meeting, 18-03-2022
- Amendment of the articles, article 13
- Amendment of the articles, article 14
- Amendment of the articles, article 23
- The deed holds 4 more points.
19-01
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises, BV O.V.V. CVBA (statutory auditor)Permanent representative: Maurice VROLIX3 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises, BV O.V.V. CVBA (statutory auditor)
Permanent representative: Maurice VROLIX3 points ▸
- General meeting, 21-12-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises, BV O.V.V. CVBA (statutory auditor)
- Permanent representative, Maurice VROLIX
05-01
unclassified schema · 115 days before the deadline
Gazette deedNBB filingA deed published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank