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ActiveActs, filings and financial milestones
2026
25-09
Gazette deed
Change of role: BOEYDEN Thomas Tibo, from manager to directorLegal-form conversion · Share issue · Shareholding14 points ▸
Gazette deed
Change of role: BOEYDEN Thomas Tibo, from manager to director
Legal-form conversion · Share issue · Shareholding14 points ▸
- General meeting, 24-08-2026
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Share issue, “huidige rechten van de vennoten”, 1000 (deed in Dutch)
- BOEYDEN Thomas Tibo holds 990 shares
- VERGRACHT Tania Elisabeth holds 10 shares
- Director resignation, BOEYDEN Thomas Tibo (manager)
- Director appointment, BOEYDEN Thomas Tibo (director (not named in the articles))
- Registered office clause, “9000 Gent, Baudelokaai 13/101, adres buiten de statuten” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney
- Other provision, “coördinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te…” (deed in Dutch)
- The act holds 2 more points.
2023
19-07
Gazette deed
IncorporationAppointment: Thomas Boeyden (manager) · Pre-incorporation commitments4 points ▸
Gazette deed
Incorporation
Appointment: Thomas Boeyden (manager) · Pre-incorporation commitments4 points ▸
- Director appointment, Thomas Boeyden (manager (not named in the articles))
- Other provision, “geen statutaire zaakvoerders bij oprichting”, 0 (deed in Dutch)
- Other provision, “aanvullend doel boven vermogensvoordeel, voor zover zou blijken uit 12°” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verbintenissen in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank