Acts, filings and financial milestones
2023
17-01
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion · Capital conversion · Capital increase13 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointments
Legal-form conversion · Capital conversion · Capital increase13 points ▸
- General meeting, 30-12-2022
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Capital conversion, “beschikbare eigenvermogensrekening” (deed in Dutch)
- Capital increase, €126,874.08
- Asset distribution, “deel uitkering beschikbaar eigen vermogen”, 126874.08 (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Stijn Schollaert (zaakvoerder van vennootschap)
- Kind of shares, “elk aandeel gesplitst in tien aandelen, splitsing” (deed in Dutch)
- Stijn Schollaert holds 990 shares (99%)
- Registered office clause, “Vlaams Gewest, Bogaardenstraat 15 bus D3 - 3290 Diest” (deed in Dutch)
- Other provision, “vermelding laatste bladzijde Luik E, voorkant” (deed in Dutch)
- The act holds 1 more point.
2010
30-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank