Acts, filings and financial milestones
2024
28-10
Gazette deed
Registered office · Amendment of the articlesRegistered-office move3 points ▸
Gazette deed
Registered office · Amendment of the articles
Registered-office move3 points ▸
- General meeting, 02-10-2024
- Registered-office move
- Amendment of the articles
12-01
Gazette deed
Resignation: Elke Van Der Kelen (day-to-day manager)Amendment of the articles3 points ▸
Gazette deed
Resignation: Elke Van Der Kelen (day-to-day manager)
Amendment of the articles3 points ▸
- General meeting, 04-10-2023
- Director resignation, Elke Van Der Kelen (day-to-day manager)
- Amendment of the articles
2022
17-11
Gazette deed
IncorporationAppointments: Ingrid Josée Emilie Lemaire, Koen Mark Maria Vermesen and 2 others · Founder · Registered office clause10 points ▸
Gazette deed
Incorporation
Appointments: Ingrid Josée Emilie Lemaire, Koen Mark Maria Vermesen and 2 others · Founder · Registered office clause10 points ▸
- Incorporation, 12-11-2022
- Founder, Ingrid Josée Emilie Lemaire
- Founder, Koen Mark Maria Vermesen
- Founder, Simon Peeters
- Registered office clause, “Brussels Hoofdstedelijk gewest, Opzichterstraat 132,1080 Sint-Jans-Molenbeek” (deed in Dutch)
- Director appointment, Ingrid Josée Emilie Lemaire (director)
- Director appointment, Koen Mark Maria Vermesen (director)
- Director appointment, Simon Peeters (director)
- Director appointment, Elke Van Der Kelen (day-to-day manager)
- Other provision, “vastlegging statuten, stichtende leden” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank