AREA 56

• General meeting, 30-06-2026
• Other provision, “afwijking boekjaar en gewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
• Other provision, “kennisname verslaggeving”, 30-04-2026 (deed in Dutch)
• Auditor report, “Zoersel, oordeel met voorbehoud” (deed in Dutch)
• Permanent representative, Sarah De Feyter (and director)
• Approval, “eenparigheid van stemmen” (deed in Dutch)
• Other provision, “bevoegde ondernemingsrechtbank, neerlegging verslagen in vennootschapsdossier” (deed in Dutch)
• Dissolution, “ontbinding en vereffening in één akte, eenparigheid van stemmen” (deed in Dutch)
• Liquidation closure, “enige aandeelhouder” (deed in Dutch)
• Custody of records, “eenparigheid van stemmen, 2960 Brecht,Cambeenbos laan A 30 C000” (deed in Dutch)
• Other provision, “consignatie van gelden” (deed in Dutch)
• Director resignation, GENTJENS Chris (director)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• Incorporation, 24-06-2024
• Founder, GENTJENS Chris
• Founding capital, €3,500
• Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
• Director appointment, GENTJENS Chris (director (not named in the articles))
• Power of attorney
• Bank account, 3500, EUR

Open the act in the Belgian Official Gazette ↗