Acts, filings and financial milestones
2023
28-11
Gazette deed
Reappointment: Alain VANDER STAPPEN (manager)Registered office clause · Power of attorney · Legal-form conversion9 points ▸
Gazette deed
Reappointment: Alain VANDER STAPPEN (manager)
Registered office clause · Power of attorney · Legal-form conversion9 points ▸
- Director reappointment, Alain VANDER STAPPEN (manager)
- Registered office clause, “Avenue Marius Meurée,95, Charleroi (Marcinelle)” (deed in French)
- Power of attorney
- General meeting, 14-11-2023
- Legal-form conversion, “société en nom collectif” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible, supprimer le compte créé en application de l’article 39 §2,deuxième alinéa de la loi du 2…” (deed in French)
- Amendment of the articles
- Capital
1997
26-09
full format · 57 days late
1996
15-05
full format · 77 days before the deadline
1995
28-08
full format · 28 days late
1994
02-08
full format · 29 days before the deadline
1993
04-05
full format · 119 days before the deadline
1992
07-07
full format · 55 days before the deadline
1991
05-02
Gazette deed
Incorporation
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank