Acts, filings and financial milestones
2025
26-03
Gazette deed
Company renamed from VERMEULEN ELINE to A&MReappointment: Eline Vermeulen (manager) · Appointment: Joery Lams (manager) · Amendment of the articles10 points ▸
Gazette deed
Company renamed from VERMEULEN ELINE to A&M
Reappointment: Eline Vermeulen (manager) · Appointment: Joery Lams (manager) · Amendment of the articles10 points ▸
- General meeting, 28-01-2025
- Other provision, “VOF, behoud rechtsvorm VOF en vrijstelling omzetting” (deed in Dutch)
- Other provision, “(on)beschikbaar vermogen en reserves en volstorting, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Name change, A&M
- Other provision, “statutaire zaakvoerders, geen in verleden benoemde statutaire zaakvoerders wiens mandaat ongewijzigd verder loopt” (deed in Dutch)
- Director reappointment, Eline Vermeulen (manager)
- Director appointment, Joery Lams (manager)
- Registered office clause, “niet-statutaire wijze, Vlaams Gewest” (deed in Dutch)
- Other provision, “rondvraag varia, niemand vraagt woord” (deed in Dutch)
2022
10-02
Gazette deed
Registered office moved from Damme to MiddelburgNew seat: Middelburgse Kerkstraat 1 te 9992 Middelburg · Previous seat: Damse Vaart-Zuid 24 te 8340 Damme2 points ▸
Gazette deed
Registered office moved from Damme to Middelburg
New seat: Middelburgse Kerkstraat 1 te 9992 Middelburg · Previous seat: Damse Vaart-Zuid 24 te 8340 Damme2 points ▸
- General meeting, 01-12-2020
- Registered-office move, Middelburgse Kerkstraat 1 te 9992 Middelburg
2020
04-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank