Acts, filings and financial milestones
2023
15-09
Gazette deed
Registered office · Purpose · Amendment of the articles · Resignations & appointmentsPartner · Registered-office move · Purpose change9 points ▸
Gazette deed
Registered office · Purpose · Amendment of the articles · Resignations & appointments
Partner · Registered-office move · Purpose change9 points ▸
- General meeting, 30-05-2023
- Partner, Tielemans Ann
- Partner, Van den Heuvel Dirk
- Registered-office move, Meulenveld 17,2270 Herenthout
- Purpose change
- Amendment of the articles
- Other provision, “elke aanwezige en vertegenwoordigde vennoot, verzaking oproepingstermijnen en -formaliteiten” (deed in Dutch)
- Other provision, “verzaking nietigheidsvordering wegens vormonregelmatigheid, artikel 2:42,1° WVV” (deed in Dutch)
- Other provision, “vergadersluiting en notulen”, 13:50 (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank