Anne & co
Timeline
4 events since 2019Capital
Establishments
Other
2020202220242026
2026
Capital increase of €12,500 to €17,500Capital from €5,000 to €17,500 · Contribution: · General meeting of 28-12-20256 points ▸
- General meeting, 28-12-2025
- Capital increase, €12,500
- Capital contribution, €12,500
- Capital, €17,500
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 2 more points.
2021
Purpose change · Amendment of the articles“De vennootschap kan schenkingen,legaten en andere giften ontvangen of in beheer nemen; Het verwerven van…” (deed in Dutch) · Director in office: (manager) · General meeting of 21-04-20212 points ▸
- General meeting, 21-04-2021
- Purpose change, “De vennootschap kan schenkingen,legaten en andere giften ontvangen of in beheer nemen; Het verwerven van aandelen,effecten,rechten,roerende en onroerende…” (deed in Dutch)
- The deed holds 1 more point.
2020
First establishment Basilieklaan 61, Scherpenheuvel-Zichem
2019
IncorporationFounding capital of €5,000, 50 shares · Founders: (werkend vennoot), (limited partner) and (limited partner) · Appointment: (zaakvoerder en gedelegeerd zaakvoerder belast met dagelijks bestuur) · published on 24-12-201913 points ▸
- Director appointment, (zaakvoerder en gedelegeerd zaakvoerder belast met dagelijks bestuur)
- Permanent representative,
- Power of attorney, , mentioned 3 times in the deed
- Director appointment, , mentioned twice in the deed
- Founder, (werkend vennoot)
- Founder, (limited partner)
- Founder, (limited partner)
- Founding capital, euro 5.000, 50 shares
- Partner, (werkend vennoot)
- Partner, (limited partner)
- Partner, (limited partner)
- Capital, €5,000
- Founding capital, €5,000, 50 shares
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank