Vespucci
Timeline
20 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Powers of attorney: and Permanent representative: · Board meeting of 12-06-20264 points ▸
- Board meeting, 12-06-2026
- Power of attorney,
- Power of attorney,
- Permanent representative,
1 director appointed, 2 resignationsResignations: and · Permanent representatives: , and · Appointment: · General meeting of 23-02-20267 points ▸
- General meeting, 23-02-2026
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Director appointment,
- Permanent representative,
Capital increase of €437,580 to €15,437,574Capital from €14,999,994 to €15,437,574, 442,000 new shares2 points ▸
- Amendment of the articles, article 5
- Capital increase, €437,580
- The deed holds 4 more points.
Capital increase of €2,000,000 to €14,999,994Capital from €12,999,994 to €14,999,994, 2,000,000 new shares · General meeting of 31-12-20253 points ▸
- General meeting, 31-12-2025
- Amendment of the articles, article 5
- Capital increase, €2,000,000
- The deed holds 3 more points.
Annual accounts 2025 filed PDFfull format · 12 days before the deadline
2025
Reappointment: (statutory auditor)General meeting of 04-08-20252 points ▸
- General meeting, 04-08-2025
- Auditor reappointment, (statutory auditor)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0769923543
2024
Registered office moved within BrusselsNew registered office: rue Royale 47 à 1000 Bruxelles · Previous registered office: Cantersteen 47, 1000 Bruxelles · Board meeting of 27-11-20242 points ▸
- Board meeting, 27-11-2024
- Registered-office move, rue Royale 47 à 1000 Bruxelles
Annual accounts 2024 filed PDFfull format · 52 days before the deadline
Back to profit net €304,126 The net result is €304,126, after 2 loss-making years.
2023
Annual accounts 2023 filed PDFfull format · 58 days before the deadline
Amendment of the articles622,693 new shares · General meeting of 14-07-20232 points ▸
- General meeting, 14-07-2023
- Capital, €12,999,994, 12,999,994 shares
- The deed holds 8 more points.
Weakest financial year net -€346,050 The net result drops to -€346,050, the lowest from 2022 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 16 days late
2022
Appointment: (statutory auditor)General meeting of 28-06-20222 points ▸
- General meeting, 28-06-2022
- Auditor appointment, (statutory auditor)
- The deed holds 1 more point.
2021
3 directors appointed, 5 resignationsResignations: , , , and · Appointments: (class A director), (class B director) and (class B director) · Permanent representatives: , and · General meeting of 19-07-202117 points ▸
- General meeting, 19-07-2021
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment, (class A director)
- Director appointment, (class B director)
- Director appointment, (class B director)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 4 more points.
Capital increase of €6,438,494 to €12,999,994Capital from €6,561,500 to €12,999,994, 6,438,494 new shares · General meeting of 19-07-20213 points ▸
- General meeting, 19-07-2021
- Capital increase, €6,438,494
- Amendment of the articles, article 5
- The deed holds 6 more points.
Capital increase of €6,500,000 to €6,561,500Capital from €61,500 to €6,561,500, 6,500,000 new shares · General meeting of 16-07-20213 points ▸
- General meeting, 16-07-2021
- Capital increase, €6,500,000
- Capital, €6,561,500, 6,561,500 shares
- The deed holds 14 more points.
IncorporationFounding capital of €61,500, 61,500 shares · Founders: ., , and 4 others · Appointments: , , , and · published on 23-06-202115 points ▸
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder, .
- Founder,
- Founding capital, €61,500, 61,500 shares
- Registered office clause, Cantersteen 47, 1000 Bruxelles
- Capital, €61,500, 61,500 shares
- The deed holds 5 more points.
First establishment Koningsstraat 47, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 21 June 2021, Vespucci was incorporated as a public limited company by . and 6 natural persons, with a starting capital of €61,500.12 The capital was increased 5 times between 2021 and 2026, most recently to €15.4m.345 In 2024 the registered office moved to Brussels.6 Today the board has 3 members.7 Total assets went from €29.4m in 2022 to €28.8m in 2025 and headcount from 3.7 to 5.4 full-time equivalents.8