Acts, filings and financial milestones
2024
28-05
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Reserve release · Capital8 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Reserve release · Capital8 points ▸
- General meeting, 14-12-2023
- Other provision, “onderwerping aan WVV, onderwerpen aan bepalingen Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffen” (deed in Dutch)
- Amendment of the articles
- Capital
- Registered office clause, “Antwerpen, Van Schoonbekestraat 1” (deed in Dutch)
- Director in office, Robert BOUQUET (manager)
2010
26-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank