Acts, filings and financial milestones
2026
22-07
Gazette deed
Change of role: Bart Creemers, from manager to directorDeclaration · Auditor report · Legal-form conversion12 points ▸
Gazette deed
Change of role: Bart Creemers, from manager to director
Declaration · Auditor report · Legal-form conversion12 points ▸
- General meeting, “buitengewone algemene vergadering, minstens de helft van het kapitaal” (deed in Dutch)
- Declaration, “zaakvoerder, waiver of convocation formalities” (deed in Dutch)
- Other provision, “waiver of reading of board report, artikel 14:4 WVV” (deed in Dutch)
- Auditor report, “artikel 14:5 WVV”, 20-05-2026 (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, Bart Creemers (manager)
- Director appointment, Bart Creemers (director)
- Registered office clause, “ongewijzigd, 3960 Bree, Kleine Swennenstraat 12” (deed in Dutch)
- Power of attorney, Hilde ENGELS
2017
17-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank