Acts, filings and financial milestones
2023
20-06
Gazette deed
Appointments: Brebels Hugo (statutory manager) and Cams Elisabeth (statutory manager)Legal-form conversion · Purpose change · Amendment of the articles11 points ▸
Gazette deed
Appointments: Brebels Hugo (statutory manager) and Cams Elisabeth (statutory manager)
Legal-form conversion · Purpose change · Amendment of the articles11 points ▸
- General meeting, 01-04-2023
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Director appointment, Brebels Hugo (statutory manager)
- Director appointment, Cams Elisabeth (statutory manager)
- Registered office clause, “Vlaams gewest, Pannenbakkersstraat 6 3960 Bree” (deed in Dutch)
- Power of attorney, SBB Gecertificeerde Accountants en Adviseurs BV
- Power of attorney, SBB Bedrijfsdiensten BV
- Power of attorney, Jacky Swennen
1989
29-09
Gazette deed
Incorporation
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank