Acts, filings and financial milestones
2025
14-01
Gazette deed
Registered office moved within Kortrijk2 points ▸
Gazette deed
Registered office moved within Kortrijk
2 points ▸
- General meeting, 20-12-2024
- Registered-office move, 8501 Kortrijk, Gullegemsestraat 2
2024
27-03
Gazette deed
Change of role: Jean-Pierre Vandeghinste, from statutory manager to managerCapital conversion · Amendment of the articles · Registered office clause11 points ▸
Gazette deed
Change of role: Jean-Pierre Vandeghinste, from statutory manager to manager
Capital conversion · Amendment of the articles · Registered office clause11 points ▸
- General meeting, 12-02-2024
- Director resignation, Jean-Pierre Vandeghinste (statutory manager)
- Director appointment, Jean-Pierre Vandeghinste (manager (not named in the articles))
- Other provision, “statuten niet tijdig in overeenstemming met WVV, nog niet voldaan aan verplichting” (deed in Dutch)
- Other provision, “beslissing statuten onverwijld aan te passen om in overeenstemming te brengen met 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 vennoten, commanditaire(stille)vennoten” (deed in Dutch)
- Other provision, “woonplaatskeuze zaakvoerder, zaakvoerder” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 8501 Kortrijk,Mellestraat 175 bus 1” (deed in Dutch)
2016
09-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank