Acts, filings and financial milestones
2024
27-03
Gazette deed
Resignation: Marc Claessens (manager)Appointment: Marc Claessens (manager) · Partner · Capital conversion10 points ▸
Gazette deed
Resignation: Marc Claessens (manager)
Appointment: Marc Claessens (manager) · Partner · Capital conversion10 points ▸
- General meeting, 28-12-2023
- Partner, Marc Claessens (general partner)
- Other provision, “vennotenbestand, commanditaire (stille) vennoot” (deed in Dutch)
- Director resignation, Marc Claessens (manager)
- Director appointment, Marc Claessens (manager (not named in the articles))
- Other provision, “aanpassing statuten aan WVV, artikel 39,§1,derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen (WVV)” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Other provision, “Woonplaatskeuze vennoten, zetel van de vennootschap” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 2280 Grobbendonk,Bloktstraat 25” (deed in Dutch)
2016
26-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank