Acts, filings and financial milestones
2022
11-08
Gazette deed
Registered office moved within AntwerpenResignations: DE NEEF Geert, DE NEEF Josephine and 2 others · Appointments: Van den Keybus Werner Henri Constant, Wouters Jozef and KOTE Melina · Purpose change11 points ▸
Gazette deed
Registered office moved within Antwerpen
Resignations: DE NEEF Geert, DE NEEF Josephine and 2 others · Appointments: Van den Keybus Werner Henri Constant, Wouters Jozef and KOTE Melina · Purpose change11 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Registered-office move, 2000 Antwerpen,Frankrijklei 96 A bus 11
- Purpose change
- Amendment of the articles
- Director resignation, DE NEEF Geert (director)
- Director resignation, DE NEEF Josephine (director)
- Director resignation, Van den Keybus Pieter (director)
- Director resignation, Van den Keybus Kathleen (director)
- Director appointment, Van den Keybus Werner Henri Constant (treasurer)
- Director appointment, Wouters Jozef (secretary)
- Director appointment, KOTE Melina (chair)
2019
28-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank