Acts, filings and financial milestones
2024
05-01
Gazette deed
Amendment of the articles · Resignations & appointmentsCapital conversion · Reserve release · Capital10 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Capital conversion · Reserve release · Capital10 points ▸
- General meeting, 10-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijzing, aangelegde statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital, €600
- Registered office clause, “3140 Keerbergen,Heidestraat 50” (deed in Dutch)
- Board composition, Mertens Peter (manager)
- Board composition, Boutelegier Nele (manager)
- Power of attorney
- Power of attorney, Mertens Peter
2018
23-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank