SL-REVIVED
ActiveActs, filings and financial milestones
2026
11-08
Gazette deed
Registered office moved from Vilvoorde to ElseneAmendment of the articles3 points ▸
Gazette deed
Registered office moved from Vilvoorde to Elsene
Amendment of the articles3 points ▸
- Board meeting, 01-07-2026
- Registered-office move, Marsveldplein 5(verd.12,Bastion Tower),1050 Elsene
- Amendment of the articles, 2
2025
15-10
micro format · 76 days late
19-08
micro format · 384 days late
07-08
Gazette deed
Transfer of 150 sharesResignation: Lionel Santos Mora (director) · Appointment: Abdullah Afzaly (director) · Power of attorney7 points ▸
Gazette deed
Transfer of 150 shares
Resignation: Lionel Santos Mora (director) · Appointment: Abdullah Afzaly (director) · Power of attorney7 points ▸
- General meeting, 14-06-2025
- Director resignation, Lionel Santos Mora (director)
- Director appointment, Abdullah Afzaly (director)
- Share transfer, Lionel Santos Mora → Abdullah Afzaly
- Power of attorney, Jean-Louis Verhaert
- Power of attorney, Philippe Van Dieren
- Power of attorney, Adriaan de Leeuw
22-07
Gazette deed
Registered office moved from Kontich to VilvoordeBoard composition · Shareholding4 points ▸
Gazette deed
Registered office moved from Kontich to Vilvoorde
Board composition · Shareholding4 points ▸
- Board meeting, 17-05-2025
- Registered-office move, Blaesenbergstraat 5 te 1800 Vilvoorde
- Board composition, Lionel Mora Santos (sole director)
- Lionel Mora Santos holds all the shares
2023
07-03
Gazette deed
IncorporationAppointment: SANTOS MORA Lionel (gewone bestuurder) · Founder · Founding capital8 points ▸
Gazette deed
Incorporation
Appointment: SANTOS MORA Lionel (gewone bestuurder) · Founder · Founding capital8 points ▸
- Founder, SANTOS MORA Lionel
- Founding capital
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Founding capital, €15,000
- Bank account, 15000, “vennootschap in oprichting” (deed in Dutch)
- Registered office clause, “2550 Kontich,Ooststatiestraat 65-0101” (deed in Dutch)
- Director appointment, SANTOS MORA Lionel (gewone bestuurder)
- Other provision, “verklaring enige aandeelhouder, in de akte” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank