BLUE THUMB
Active Risk: not assessedActs, filings and financial milestones
2024
02-08
Gazette deed
Registered office moved within Sint-Martens-Latem2 points ▸
Gazette deed
Registered office moved within Sint-Martens-Latem
2 points ▸
- Board meeting, 19-04-2024
- Registered-office move, Kerkstraat 27, 9830 Sint-Martens-Latem
2023
15-03
Gazette deed
Appointment: Joeri De Waele (statutory manager)Amendment of the articles · Capital · Capital conversion10 points ▸
Gazette deed
Appointment: Joeri De Waele (statutory manager)
Amendment of the articles · Capital · Capital conversion10 points ▸
- General meeting, 06-07-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €135,400
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Director appointment, Joeri De Waele (statutory manager)
- Other provision, “vennoot”, elected domicile (deed in Dutch)
- Other provision, “zaakvoerder”, elected domicile (deed in Dutch)
- Other provision, “statute coordination mandate, opdracht aan het bestuur om de coördinatie van de statuten op te maken en te ondertekenen” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, Heidebergen 27 te 9830 Sint-Martens-Latem” (deed in Dutch)
2012
21-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank