Acts, filings and financial milestones
2023
09-11
Gazette deed
Appointments: Robert Ghysels, Mark Keymeulen and Ann VerleysenAmendment of the articles · Registered office clause · Board rule14 points ▸
Gazette deed
Appointments: Robert Ghysels, Mark Keymeulen and Ann Verleysen
Amendment of the articles · Registered office clause · Board rule14 points ▸
- General meeting, 22-09-2023
- Other provision, “comparant, comparant” (deed in Dutch), mentioned 3 times in the deed
- Other provision, “handelingsbekwaamheid, bevoegd en bekwaam” (deed in Dutch)
- Amendment of the articles
- Other provision, “boekjaar en algemene vergadering (slotbepaling)”, 12-31 (deed in Dutch)
- Registered office clause, “Leuvestraat 132, 9320 Erembodegem, België” (deed in Dutch)
- Other provision, “r.ghysels.artflame@gmail.com, e-mailadres vereniging” (deed in Dutch)
- Board rule, 3, “vergadering beslist aantal bestuurders te bepalen op 3” (deed in Dutch)
- Director appointment, Robert Ghysels (director)
- Director appointment, Mark Keymeulen (director)
- Director appointment, Ann Verleysen (director)
- Director appointment, Robert Ghysels (voorzitter van het bestuur)
- The act holds 2 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank