Acts, filings and financial milestones
2024
08-01
Gazette deed
Appointment: Vanspranghe Andy (manager)Amendment of the articles · Capital conversion · Reserve release9 points ▸
Gazette deed
Appointment: Vanspranghe Andy (manager)
Amendment of the articles · Capital conversion · Reserve release9 points ▸
- General meeting, 27-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Partner, Vanspranghe Andy (general partner)
- Partner, Lefèvre Florence (limited partner)
- Director appointment, Vanspranghe Andy (manager)
- Registered office clause, “Abeelseweg 244 te 8970 Poperinge” (deed in Dutch)
- Power of attorney
2022
25-11
Gazette deed
PurposePurpose change · Partner · Director in office5 points ▸
Gazette deed
Purpose
Purpose change · Partner · Director in office5 points ▸
- General meeting, 10-08-2022
- Purpose change
- Partner, Vanspranghe Andy (general partner)
- Director in office, Vanspranghe Andy (manager)
- Partner, Lefèvre Florence (limited partner)
2014
05-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank