Acts, filings and financial milestones
2025
03-01
Gazette deed
Change of role: Marc Neyens, from statutory manager to managerAmendment of the articles · Registered office clause · Capital7 points ▸
Gazette deed
Change of role: Marc Neyens, from statutory manager to manager
Amendment of the articles · Registered office clause · Capital7 points ▸
- General meeting, 12-11-2024
- Director resignation, Marc Neyens (statutory manager)
- Director appointment, Marc Neyens (manager (not named in the articles))
- Amendment of the articles
- Registered office clause, “Vlaams Gewest, Heideveldstraat 13, 3670 Oudsbergen” (deed in Dutch)
- Other provision, “gecoördineerde statuten, volgt na deze aankondiging” (deed in Dutch)
- Capital, €1,000
2011
30-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank