USelect Holding
ActiveActs, filings and financial milestones
2026
05-01
abbreviated format · 158 days late
2025
25-11
Gazette deed
Appointment: Wout Meuleman (statutory director)Resignation: DEVATRADE (director) · Permanent representative: COK Erwin · Amendment of the articles8 points ▸
Gazette deed
Appointment: Wout Meuleman (statutory director)
Resignation: DEVATRADE (director) · Permanent representative: COK Erwin · Amendment of the articles8 points ▸
- General meeting, 19-11-2025
- Amendment of the articles
- Director appointment, Wout Meuleman (statutory director)
- Director resignation, DEVATRADE (director)
- Permanent representative, COK Erwin
- Director discharge, DEVATRADE
- Power of attorney
- Power of attorney, Inès Staessens
15-07
Gazette deed
Registered office moved from Gent to EvergemAppointments: Wout Meuleman, L&J Invest and DEVATRADE · Resignation: HARVEST (statutaire bestuurder) · Permanent representatives: RUYSSCHAERT Jan and COK Erwin42 points ▸
Gazette deed
Registered office moved from Gent to Evergem
Appointments: Wout Meuleman, L&J Invest and DEVATRADE · Resignation: HARVEST (statutaire bestuurder) · Permanent representatives: RUYSSCHAERT Jan and COK Erwin42 points ▸
- General meeting, 11-07-2025
- Kind of shares, “afschaffing opsplitsing, EERSTE BESLUIT” (deed in Dutch)
- DE PUYDT Laurent Firmin Gregoir Basiel is a shareholder
- VANERMEN Julie Dirk Catherine is a shareholder
- DE PUDT Pierre Firmin Laurent Evarist is a shareholder
- SUMMA is a shareholder
- L&J Invest is a shareholder
- Van Vooren Beheer is a shareholder
- VANBIERVLIET Pol Antoon Leon Cornelius is a shareholder
- DE WAELE Koen Lieven Aloïs Ignace is a shareholder
- GALLAND Ann is a shareholder
- GOVAERT Tim is a shareholder
- The act holds 30 more points.
2024
31-12
Financial
Liquidity times 905current ratio 75.12
The current ratio rises from 0.08 to 75.12.
19-12
Gazette deed
Resignations: Harvest BV, Ment BV and Bart VandecruysAppointment: Harvest BV (director) · Permanent representatives: Piet Van Waes, Stefaan Rossel and Jan Ruysschaert · Director discharge12 points ▸
Gazette deed
Resignations: Harvest BV, Ment BV and Bart Vandecruys
Appointment: Harvest BV (director) · Permanent representatives: Piet Van Waes, Stefaan Rossel and Jan Ruysschaert · Director discharge12 points ▸
- General meeting, 03-09-2024
- Director resignation, Harvest BV (director)
- Director resignation, Ment BV (director)
- Director resignation, Bart Vandecruys (director)
- Director appointment, Harvest BV (director)
- Permanent representative, Piet Van Waes
- Permanent representative, Stefaan Rossel
- Permanent representative, Jan Ruysschaert
- Director discharge, Harvest BV
- Director discharge, Ment BV
- Director discharge, Bart Vandecruys
- Other provision, “gazette annexes” (deed in Dutch)
26-07
abbreviated format · 5 days before the deadline
2022
25-05
Gazette deed
IncorporationAppointments: Wout Meuleman, Bart Vandecruys and 2 others · Permanent representatives: Piet Van Waes and Stefaan Rossel · Pre-incorporation commitments32 points ▸
Gazette deed
Incorporation
Appointments: Wout Meuleman, Bart Vandecruys and 2 others · Permanent representatives: Piet Van Waes and Stefaan Rossel · Pre-incorporation commitments32 points ▸
- Incorporation, 23-05-2022
- Pre-incorporation commitments, “takeover, alle verbintenissen in naam en voor rekening van de vennootschap in oprichting” (deed in Dutch)
- Founding capital
- Auditor report, “beschrijving inbrengen in natura,waarderingsmethoden,werkelijke vergoeding, geen bevindingen van materieel belang” (deed in Dutch)
- Founder, BeHold Co
- Founder, VAN EETVELDE Wouter Kamiel Elisabeth
- Founder, WOLLAERT Guy Florimond Marie Ghislain
- Founder, MICHIELSSENS Maarten Maria Georges
- Founder, DUHAMEL Tim Joris Johan
- Founder, VAN DEN ABBEELE McLee Peter
- Founder, VAN DE VIJVER Gert
- Founder, KOCHUYT Christophe Remi Laurenda
- The act holds 20 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank