Acts, filings and financial milestones
2024
03-07
Gazette deed
Permanent representative: Emmanuel BeernaertLegal form clause · Capital conversion · Amendment of the articles7 points ▸
Gazette deed
Permanent representative: Emmanuel Beernaert
Legal form clause · Capital conversion · Amendment of the articles7 points ▸
- General meeting, 23-04-2024
- Legal form clause, “inwerkingtreding Wet 23-03-2019, eenparigheid van stemmen” (deed in Dutch)
- Capital conversion, “eenparigheid van stemmen, beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Registered office clause, “niet-statutaire bevestiging tot nader order op gekend adres, Vlaams Gewest” (deed in Dutch)
- Other provision, “volmacht aan CommV BEFIAC&C°, geen beslissingen hieromtrent” (deed in Dutch)
- Permanent representative, Emmanuel Beernaert (vaste vertegenwoordiger van het bestuursorgaan)
2008
25-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank