Acts, filings and financial milestones
2025
09-05
Gazette deed
Appointment: Piet Wulleman (zaakvoerder beherend vennoot)Amendment of the articles · Partner · Registered office clause8 points ▸
Gazette deed
Appointment: Piet Wulleman (zaakvoerder beherend vennoot)
Amendment of the articles · Partner · Registered office clause8 points ▸
- General meeting, 24-02-2025
- Amendment of the articles, mentioned 3 times in the deed
- Director appointment, Piet Wulleman (zaakvoerder beherend vennoot)
- Partner, Piet Wulleman (hoofdelijk aansprakelijke vennoot of beherend vennoot)
- Partner, Marieke Wulleman (limited partner)
- Director in office, Piet Wulleman (manager)
- Registered office clause, “Watertorenlaan 10,1930 Zaventem, algemene vergadering” (deed in Dutch)
- Power of attorney
2002
15-08
Gazette deed
Incorporation
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank