Acts, filings and financial milestones
2024
15-02
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal form clause · Capital conversion · Reserve release13 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Legal form clause · Capital conversion · Reserve release13 points ▸
- General meeting, 06-11-2023
- Other provision, “aanpassing statuten aan WVV, artikel 39,§1,eerste en derde lid wet 23-03-2019 tot invoering Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Legal form clause, “behoud, commanditaire vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director in office, Christoph Heyse (statutory manager), mentioned 2 times in the deed
- Amendment of the articles
- Power of attorney, Christoph Heyse
- Registered office clause, “9880 Aalter,Bezembinderstraat 5” (deed in Dutch)
- Other provision, “hoedanigheid belastingconsulent verleend, artikel 4,2° wet 22-04-1999 betreffende boekhoudkundige en fiscale beroepen” (deed in Dutch)
- Capital
- Partner, Christoph Heyse (general partner)
- The act holds 1 more point.
2016
24-06
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank