Acts, filings and financial milestones
2025
13-05
Gazette deed
Amendment of the articles · Legal-form changeLegal form clause · Registered office clause7 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Legal form clause · Registered office clause7 points ▸
- General meeting, 10-03-2025
- Legal form clause, “Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen, behoud of aanname” (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, (On)beschikbaar maken van vermogen en reserves+lot van onvolstorte inbreng” (deed in Dutch)
- Amendment of the articles
- General meeting, “statutaire beslissingen, eenparigheid van stemmen” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, Lindeplein 1 bus 7 blok D,3530 Houthalen-Helchteren” (deed in Dutch)
- Other provision, “rondvraag varia, niemand vraagt woord” (deed in Dutch)
2022
17-10
Gazette deed
Registered office moved from Genk to HouthalenNew seat: Lindenplein 1 b7 blok D, 3530 Houthalen · Previous seat: Emiel Van Dorenlaan 1 bus 21, 3600 Genk · Permanent representative: Iris Carsau3 points ▸
Gazette deed
Registered office moved from Genk to Houthalen
New seat: Lindenplein 1 b7 blok D, 3530 Houthalen · Previous seat: Emiel Van Dorenlaan 1 bus 21, 3600 Genk · Permanent representative: Iris Carsau3 points ▸
- General meeting, 04-07-2022
- Registered-office move, Lindenplein 1 b7 blok D,3530 Houthalen
- Permanent representative, Iris Carsau
2018
19-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank