Acts, filings and financial milestones
2025
24-01
Gazette deed
Appointments: Walter Coudeville, Agnes Vandewalle and 4 others8 points ▸
Gazette deed
Appointments: Walter Coudeville, Agnes Vandewalle and 4 others
8 points ▸
- General meeting, 01-12-2024
- Director appointment, Walter Coudeville (manager (not named in the articles))
- Director appointment, Agnes Vandewalle (manager (not named in the articles))
- Director appointment, Roger Neyens (manager (not named in the articles))
- Director appointment, Marie-Rose Esschentier (manager (not named in the articles))
- Director appointment, Obi Coudeville (manager (not named in the articles))
- Director appointment, Yento Coudeville (manager (not named in the articles))
- Other provision, “voorkant, invulrichtlijn laatste bladzijde Luik B” (deed in Dutch)
2023
12-12
Gazette deed
Amendment of the articlesAppointments: Coudeville Bjorn (manager) and Neyens Evelien (manager) · Incorporation · Partner16 points ▸
Gazette deed
Amendment of the articles
Appointments: Coudeville Bjorn (manager) and Neyens Evelien (manager) · Incorporation · Partner16 points ▸
- General meeting, 18-07-2023
- Incorporation, 02-09-2008
- Partner, Coudeville Bjorn (gecommanditeerde of beherende vennoot)
- Partner, Neyens Evelien (gecommanditeerde of beherende vennoot)
- Coudeville Bjorn holds 125 shares
- Neyens Evelien holds 125 shares
- Capital
- Other provision, “statutaire zaakvoerder(s)” (deed in Dutch)
- Other provision, “agendapunten, toepassing artikel 39, §1, derde lid wet 23-03-2019 tot invoering WVV en in overeenstemming brengen statuten” (deed in Dutch)
- Other provision, “in overeenstemming brengen statuten met WVV met behoud rechtsvorm, artikel 39, §1, eerste en derde lid wet 23-03-2019 tot invoering WVV” (deed in Dutch)
- Capital, €2,500
- Amendment of the articles
- The act holds 4 more points.
2008
11-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank