Acts, filings and financial milestones
2025
05-03
Gazette deed
Registered office moved from Boom to Aartselaar2 points ▸
Gazette deed
Registered office moved from Boom to Aartselaar
2 points ▸
- General meeting, 21-12-2024
- Registered-office move, Reetsesteenweg 12, 2630 Aartselaar
2022
03-10
Gazette deed
IncorporationAppointments: Laurence DE WILDE, Wannes Rossiers and Joris Jacobs · Founder · Member of the association11 points ▸
Gazette deed
Incorporation
Appointments: Laurence DE WILDE, Wannes Rossiers and Joris Jacobs · Founder · Member of the association11 points ▸
- Incorporation, “overeenkomst tussen ondergetekenden”, 23-03-2019 (deed in Dutch)
- Founder, Laurence DE WILDE (stichtend lid)
- Founder, Wannes Rossiers (stichtend lid)
- Founder, Joris Jacobs (stichtend lid)
- Member of the association, “effectief lid, eerste effectieve lid als stichtend lid” (deed in Dutch), mentioned 3 times in the deed
- Registered office clause, “geen, 2850 Boom,Kerkhofstraat 453” (deed in Dutch)
- Other provision, “oprichtingskosten, kosten,uitgaven,vergoedingen en lasten in welke vorm ook wegens oprichting” (deed in Dutch)
- Director appointment, Laurence DE WILDE (director)
- Director appointment, Wannes Rossiers (director)
- Director appointment, Joris Jacobs (director)
- Pre-incorporation commitments, ratification, “alle verbintenissen en alle daaruit voortvloeiende verbintenissen,verplichtingen en rechten worden bekrachtigd en overgenomen” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank