Acts, filings and financial milestones
2025
16-10
Gazette deed
Change of role: Dimitri Chaniotakis, from statutory manager to gewone zaakvoerderPurpose change · Director discharge · Amendment of the articles10 points ▸
Gazette deed
Change of role: Dimitri Chaniotakis, from statutory manager to gewone zaakvoerder
Purpose change · Director discharge · Amendment of the articles10 points ▸
- General meeting, 29-12-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen” (deed in Dutch)
- Purpose change
- Director resignation, Dimitri Chaniotakis (statutory manager)
- Director discharge, Dimitri Chaniotakis (statutory manager)
- Director appointment, Dimitri Chaniotakis (gewone zaakvoerder)
- Amendment of the articles
- Other provision, “aanname volledig nieuwe statuten, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital
- Registered office clause, “Broekstraat 33,3680 Maaseik” (deed in Dutch)
2019
20-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank