STORM 102
Timeline
19 events since 2023Board
Capital
Filings
Permits
Establishments
Other
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Erpe-Mere
1 statutory auditor appointed, 1 reappointmentPermanent representative: Karel Nijs · Appointment: Finvision Bedrijfsrevisoren Antwerpen (statutory auditor) · Reappointment: Finvision Bedrijfsrevisoren Antwerpen (statutory auditor) · General meeting of 24-01-20254 points ▸
- General meeting, 24-01-2025
- Permanent representative, Karel Nijs
- Director appointment, Finvision Bedrijfsrevisoren Antwerpen (statutory auditor)
- Director reappointment, Finvision Bedrijfsrevisoren Antwerpen (statutory auditor)
- The deed holds 2 more points.
Annual accounts 2025 filed NBBfull format · 3 days before the deadline
Amendment of the articlesCapital from €6,061,440 to €7,691,345.03, 26,502 new shares · Capital after the increase: €7,691,345.03 · Capital from €7,691,345.03 to €8,191,401.53, 8,131 new shares · General meeting of 24-04-20268 points ▸
- General meeting, 24-04-2026
- Capital increase, €1,629,905.03, mentioned twice in the deed
- Capital contribution, €1,629,905.03
- Capital increase, €500,056.50, mentioned twice in the deed
- Capital contribution, €500,056.50
- Amendment of the articles, article 5
- Registered office clause, Borsbeeksebrug 22, 2600 Antwerpen
- Power of attorney, Nele DE CUYPER
- The deed holds 14 more points.
- Director resignation, Double V BV
- Power of attorney, Nathalie Van Speybroeck
- Power of attorney, Debora Nijs-Demeulemeester
- Power of attorney, Gert Verbraeken
- Director appointment, Finisca BV
Registered in the Peppol Directory Reachable for e-invoices through 0208:0802084486
2025
Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)Permanent representative: Karel NIJS3 points ▸
- Capital, €6,061,440, 98,560 shares
- Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
- Permanent representative, Karel NIJS
- The deed holds 2 more points.
Environmental permit refused OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Provincie Oost-Vlaanderen
Environmental permit refused OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Provincie Antwerpen
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
Appointment: Finvision Bedrijfsrevisoren Antwerpen (statutory auditor)Permanent representative: Karel Nijs · General meeting of 24-01-20253 points ▸
- General meeting, 24-01-2025
- Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen (statutory auditor)
- Permanent representative, Karel Nijs
- The deed holds 1 more point.
2024
Capital increase of €2,001,210 to €6,061,440Capital from €4,060,230 to €6,061,440 · Board meeting of 11-12-20246 points ▸
- Board meeting, 11-12-2024
- Capital increase, €2,001,210
- Amendment of the articles, article 5
- Authorised capital, 14-11-2024
- Power of attorney, Gert Verbraeken
- Power of attorney, Debora Nijs-Demeulemeester
- The deed holds 2 more points.
Capital increase of €2,498,130 to €4,060,230Capital from €1,562,100 to €4,060,230 · Board meeting of 05-04-20245 points ▸
- Board meeting, 05-04-2024
- Capital increase, €2,498,130
- Capital, €4,060,230
- Authorised capital, 05-04-2024
- Power of attorney, BDO Legal
- The deed holds 4 more points.
2023
Capital increase of €750,300 to €1,562,100Capital from €811,800 to €1,562,100, 12,200 new shares · Board meeting of 16-11-20235 points ▸
- Board meeting, 16-11-2023
- Capital increase, €750,300
- Capital, €1,562,100, 25,400 shares
- Authorised capital, 16-11-2023
- Power of attorney, BDO Legal
- The deed holds 1 more point.
1 director resigningspeKtruM BV · Permanent representatives: Kristof Moens and Bart Van Renterghem · Board meeting of 19-07-20234 points ▸
- Board meeting, 19-07-2023
- Director resignation, speKtruM BV
- Permanent representative, Kristof Moens
- Permanent representative, Bart Van Renterghem
Appointment: BV Aveyond (chair of the board)Permanent representative: Bart Van Renterghem · Board meeting of 24-05-20234 points ▸
- Board meeting, 24-05-2023
- Director appointment, BV Aveyond (chair of the board)
- Permanent representative, Bart Van Renterghem
- Director appointment, BV Aveyond (managing director)
Capital increase of €750,300 to €811,800Capital from €61,500 to €811,800, 12,200 new shares · Authorised capital up to €5,249,700 for 5 years3 points ▸
- Capital increase, €750,300
- Capital, €811,800, 13,200 shares
- Power of attorney, Nele DE CUYPER
- The deed holds 4 more points.
IncorporationFounding capital of €61,500, 1,000 shares · Founders: STORM 103 and BASF BELGIUM COORDINATION CENTER · Appointments: AVEYOND, STORM MANAGEMENT, SOLORA, SPEKTRUM, DOUBLE V, VIAENE Frederic Remi Elvina and 2 others · published on 30-05-202317 points ▸
- Founder, STORM 103
- Founder, BASF BELGIUM COORDINATION CENTER
- Capital, €61,500, 1,000 shares
- Founding capital, €61,500, 1,000 shares
- Director appointment, AVEYOND
- Permanent representative, VAN RENTERGHEM Bart Jozef Maria
- Director appointment, STORM MANAGEMENT
- Permanent representative, Jan CAERTS
- Director appointment, SOLORA
- Permanent representative, VAN DER HAEGEN Jan
- Director appointment, SPEKTRUM
- Permanent representative, MOENS Kristof
- Director appointment, DOUBLE V
- Permanent representative, ROSSEELS Veerle
- Director appointment, VIAENE Frederic Remi Elvina
- Director appointment, SVEN-THORSTEN Otto
- Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
- The deed holds 2 more points.
First establishment Borsbeeksebrug 22, Antwerp
All 11 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 25 May 2023, STORM 102 was incorporated as a public limited company by STORM 103 and BASF BELGIUM COORDINATION CENTER, with a starting capital of €61,500.12 The capital was increased 5 times between 2023 and 2026, most recently to €8.2m.345 Of the 6 current board members, 5 have served since 2023.6