Acts, filings and financial milestones
2024
18-03
Gazette deed
Company renamed from BVH Projects and Consulting to AUPIBoard composition · Registered office clause · Legal form clause9 points ▸
Gazette deed
Company renamed from BVH Projects and Consulting to AUPI
Board composition · Registered office clause · Legal form clause9 points ▸
- Board composition, Bart Van Hove (statutory manager)
- Registered office clause, “tot nader order, Vlaams Gewest” (deed in Dutch)
- Other provision, “rondvraag varia, niemand van aanwezigen vraagt het woord” (deed in Dutch)
- General meeting, 01-02-2024
- Legal form clause, “Wet van 23-03-2019, behoud/aanname” (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, (On)beschikbaar maken van vermogen en reserves” (deed in Dutch)
- Amendment of the articles
- Name change, AUPI
- Capital
2013
11-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank