AFFISCO

• Director resignation, COUPLET Denis (manager)
• Director appointment, COUPLET Denis (director (not named in the articles))
• Director discharge, COUPLET Denis
• Registered office clause, “1780 Wemmel, Alexander Fleminglaan 5” (deed in French)
• General meeting, 18-09-2023
• Other provision, “adaptation des statuts au Code des sociétés et des associations, article 39,§1,alinéas 1 et 3 de la loi du 23-03-2019” (deed in French)
• Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
• Other provision, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
• Registered-office move
• Other provision, “modification proposée à l'objet, ce jour” (deed in French)
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗

• General meeting, 18-09-2023
• Other provision, “eerste beslissing, Franstalige bekendmaking” (deed in French)
• Other provision, “tweede beslissing, Franstalige bekendmaking” (deed in French)
• Other provision, “derde beslissing, Franstalige bekendmaking” (deed in French)
• Purpose change
• Amendment of the articles
• Capital
• Other provision, “zesde beslissing, zie Franstalige bekendmaking” (deed in French)
• Director appointment, COUPLET Deris (director)
• Registered-office move, 1780 Wemmel, Alexander Fleminglaan 5

Open the act in the Belgian Official Gazette ↗