Acts, filings and financial milestones
2024
08-10
Gazette deed
Registered office moved from Erpe to BambruggeNew seat: Oudenaardsesteenweg 732 te 9420 Bambrugge · Previous seat: Rosselveltlaan 2 bus 9 te 9420 Erpe · Director in office2 points ▸
Gazette deed
Registered office moved from Erpe to Bambrugge
New seat: Oudenaardsesteenweg 732 te 9420 Bambrugge · Previous seat: Rosselveltlaan 2 bus 9 te 9420 Erpe · Director in office2 points ▸
- Registered-office move, Oudenaardsesteenweg 732 te 9420 Bambrugge
- Director in office, Bjorn Decroubele (manager)
2023
27-11
Gazette deed
Capital & shares · Amendment of the articlesCapital conversion · Registered office clause8 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital conversion · Registered office clause8 points ▸
- General meeting, 31-10-2023
- Other provision, “alle bepalingen van het WVV, vervroegde onderwerping aan WVV” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Other provision, “woonplaatskeuze vennoot, vennoot” (deed in Dutch)
- Other provision, “woonplaatskeuze vennoot, commanditaire of stille vennoot als vennoot” (deed in Dutch)
- Other provision, “woonplaatskeuze zaakvoerder, zaakvoerder” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 9420 Erpe-Mere,Rooseveltlaan 2 bus” (deed in Dutch)
2011
19-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank