Acts, filings and financial milestones
2025
24-02
Gazette deed
Appointments: Christophe De Groote, Ann Dessein and Lieven De GrooteAmendment of the articles14 points ▸
Gazette deed
Appointments: Christophe De Groote, Ann Dessein and Lieven De Groote
Amendment of the articles14 points ▸
- General meeting, 11-12-2024
- Amendment of the articles, 3
- Amendment of the articles, 5
- Amendment of the articles, 7.1
- Director appointment, Christophe De Groote (statutory manager)
- Director appointment, Ann Dessein (opvolgend statutair zaakvoerder)
- Director appointment, Lieven De Groote (opvolgend statutair zaakvoerder)
- Amendment of the articles, 7.2
- Amendment of the articles, mentioned 2 times in the deed
- Amendment of the articles, “7.4(oud)” (deed in Dutch)
- Amendment of the articles, “7.6(oud)” (deed in Dutch)
- Amendment of the articles, 7.6
- The act holds 2 more points.
2023
09-05
Gazette deed
Capital & shares · Amendment of the articlesLegal form clause · Capital · Registered office clause8 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Legal form clause · Capital · Registered office clause8 points ▸
- General meeting, 31-03-2023
- Legal form clause, “commanditaire vennootschap” (deed in Dutch)
- Other provision, “(On)beschikbaar maken van vermogen en reserves + lot van onvolstorte inbreng, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “statutaire zaakvoerders, notulen en publicaties buitengewone algemene vergadering 2023-03-31 en toekomstige” (deed in Dutch)
- Registered office clause, “niet-statutaire wijze, Plezierstraat 16,9810 Nazareth” (deed in Dutch)
- Other provision, “rondvraag varia, niemand van aanwezigen vraagt woord” (deed in Dutch)
2017
19-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank