Acts, filings and financial milestones
2025
05-03
Gazette deed
IncorporationStarting capital €20,000 · Appointments: P.J.IMMO (director) and LI HUNG-JEN (director) · Permanent representative: JANKELEVITCH Philippe Michel Alexander · Registered office clause12 points ▸
Gazette deed
Incorporation
Starting capital €20,000 · Appointments: P.J.IMMO (director) and LI HUNG-JEN (director) · Permanent representative: JANKELEVITCH Philippe Michel Alexander · Registered office clause12 points ▸
- Registered office clause, “Vlaamse Gewest, 3512 Hasselt,Alkenstraat 77” (deed in Dutch)
- Board rule, 2
- Director appointment, P.J.IMMO (director)
- Director appointment, LI HUNG-JEN (director)
- Permanent representative, JANKELEVITCH Philippe Michel Alexander
- Other provision, “beroepsverbod, geen beroepsverbod uitgesproken tegen bestuurders” (deed in Dutch)
- Incorporation, 20-02-2025
- Founder, LEE Ya-Hsuan
- Founder, LIU Hsin Yi
- Founder, LEE Cho-Ying
- Founding capital, €20,000
- Kind of shares, “ieder aandeel geeft een gelijk recht in winstverdeling en vereffeningsaldo”, 100 (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank