Acts, filings and financial milestones
2024
11-01
Gazette deed
Company renamed from LV Cools Abdijhoeve to Cools AbdijhoeveAppointment: Cools Wim (statutory manager) · Legal-form conversion · Purpose change10 points ▸
Gazette deed
Company renamed from LV Cools Abdijhoeve to Cools Abdijhoeve
Appointment: Cools Wim (statutory manager) · Legal-form conversion · Purpose change10 points ▸
- General meeting, 22-11-2023
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Name change, Cools Abdijhoeve
- Purpose change
- Amendment of the articles
- Director appointment, Cools Wim (statutory manager)
- Registered office clause, “Vlaams gewest, Reuselseweg 4 te 2400 Mol” (deed in Dutch)
- Power of attorney, SBB Gecertificeerde Accountants en Adviseurs BV
- Power of attorney, SBB Bedrijfsdiensten BV
- Power of attorney, Baeyens Dorien
2013
14-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank