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ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-08
micro format · 25 days late
25-02
Gazette deed
Resignation: John Matthew Hermans (director)2 points ▸
Gazette deed
Resignation: John Matthew Hermans (director)
2 points ▸
- General meeting, 10-12-2025
- Director resignation, John Matthew Hermans
11-02
Gazette deed
Registered office moved from Bornem to BerchemNew registered office: 'Spaces', Borsbeeksebrug 34, 2600 Berchem (Antwerpen) · Previous registered office: Richard Caluwaertsstraat 8, 2880 Bornem4 points ▸
Gazette deed
Registered office moved from Bornem to Berchem
New registered office: 'Spaces', Borsbeeksebrug 34, 2600 Berchem (Antwerpen) · Previous registered office: Richard Caluwaertsstraat 8, 2880 Bornem4 points ▸
- Board meeting, 01-02-2025
- Registered-office move, 'Spaces', Borsbeeksebrug 34, 2600 Berchem (Antwerpen)
- Director in office, Ben Van Aken
- Director in office, Matthew Hermans
2025
27-08
micro format · 27 days late
2024
02-09
Gazette deed
IncorporationFounding capital of €5,000, 100 shares · Founders: VAN AKEN Ben and HERMANS Matthew · Appointments: VAN AKEN Ben (director) and HERMANS Matthew (director)9 points ▸
Gazette deed
Incorporation
Founding capital of €5,000, 100 shares · Founders: VAN AKEN Ben and HERMANS Matthew · Appointments: VAN AKEN Ben (director) and HERMANS Matthew (director)9 points ▸
- Incorporation, 29-08-2024
- Founder, VAN AKEN Ben
- Founder, HERMANS Matthew
- Founding capital, €5,000, 100 shares
- Registered office clause, Richard Caluwaertsstraat 8, 2880 Bornem
- Board rule, 2
- Director appointment, VAN AKEN Ben (director (not named in the articles))
- Director appointment, HERMANS Matthew (director (not named in the articles))
- Power of attorney, T.F. Consult BV
- The deed holds 1 more point.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank