BOUWSER
Active Risk: not assessedActs, filings and financial milestones
2026
05-10
Gazette deed
Registered office moved from Nijlen to GrobbendonkNew seat: Sperwerlaan 7, 2280 Grobbendonk · Previous seat: Elsendonkstraat 87 2560 Nijlen België2 points ▸
Gazette deed
Registered office moved from Nijlen to Grobbendonk
New seat: Sperwerlaan 7, 2280 Grobbendonk · Previous seat: Elsendonkstraat 87 2560 Nijlen België2 points ▸
- General meeting, 01-07-2026
- Registered-office move, Sperwerlaan 7, 2280 Grobbendonk
2025
01-08
Gazette deed
Permanent representative: Willemse KellyAmendment of the articles · Registered office clause8 points ▸
Gazette deed
Permanent representative: Willemse Kelly
Amendment of the articles · Registered office clause8 points ▸
- General meeting, 09-08-2023
- Other provision, “behoud rechtsvorm commanditaire vennootschap en vrijstelling omzetting, behoud of aanname” (deed in Dutch)
- Other provision, “vormen en meerderheden statutenwijziging, (on)beschikbaar maken vermogen en reserves en lot onvolstorte inbreng” (deed in Dutch)
- Amendment of the articles
- Board composition, Olivier Bouwen (statutory manager)
- Registered office clause, “niet-statutaire bevestiging behoud zetel tot nader order, Elsendonkstraat 87,2560 Nijlen” (deed in Dutch)
- Permanent representative, Willemse Kelly
- Other provision, “rondvraag varia, niemand vraagt het woord” (deed in Dutch)
2016
07-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank