Acts, filings and financial milestones
2023
30-11
Gazette deed
Registered office moved to AntwerpenAppointment: Paul Bayer (statutory manager) · Partner · Power of attorney19 points ▸
Gazette deed
Registered office moved to Antwerpen
Appointment: Paul Bayer (statutory manager) · Partner · Power of attorney19 points ▸
- Partner, Paul Bayer (general partner)
- Director appointment, Paul Bayer (statutory manager)
- Power of attorney
- Registered-office move, 2180 Antwerpen (Ekeren), Leopold(s)lei 9
- Other provision, “stemming en sluiting vergadering, alle besluiten genomen met eenparigheid van stemmen” (deed in Dutch)
- Other provision, “neerleggingskopie, *23153362*” (deed in Dutch)
- General meeting, 26-09-2023
- Other provision, “bureau en statutenhistoriek, sedertdien niet gewijzigd” (deed in Dutch)
- Paul Bayer holds 99 shares
- PAS Eline Anna holds 1 share
- Other provision, “statuten aanpassen aan WVV, enkel Gewest opnemen voor zetel” (deed in Dutch)
- Other provision, “aanwezigheid, alle aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
- The act holds 7 more points.
2015
10-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank