Acts, filings and financial milestones
2022
25-11
Gazette deed
Amendment of the articles · Legal-form changeAppointment: Koenraad Poels (statutory manager) · Incorporation · Partner17 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Appointment: Koenraad Poels (statutory manager) · Incorporation · Partner17 points ▸
- Incorporation, 28-12-2016
- General meeting, 25-10-2022
- Partner, Koenraad Poels (general partner)
- Koenraad Poels holds 99 shares
- Partner, Godelieve Dierckx (limited partner)
- Godelieve Dierckx holds 1 share
- Capital
- Director in office, Koenraad Poels (manager)
- Proposal, “statuten aanpassen aan WVV”, 1 (deed in Dutch)
- Proposal, “kapitaal aanpassen aan WVV”, 2 (deed in Dutch)
- Proposal, “statutair onbeschikbare eigen vermogensrekening schrappen en beschikbaar maken voor toekomstige uitkeringen”, 3 (deed in Dutch)
- Proposal, “statuten vaststellen in overeenstemming met beslissingen en WVV”, 4 (deed in Dutch)
- The act holds 5 more points.
2017
23-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank