Acts, filings and financial milestones
2024
28-03
Gazette deed
Appointments: Cremers Davy (manager) and Bastings Els (manager)Resignations: Cremers Davy (manager) and Bastings Els (manager) · Capital · Capital contribution18 points ▸
Gazette deed
Appointments: Cremers Davy (manager) and Bastings Els (manager)
Resignations: Cremers Davy (manager) and Bastings Els (manager) · Capital · Capital contribution18 points ▸
- Capital, €20,000
- Capital contribution, €10,000, mentioned 2 times in the deed
- Capital
- Director appointment, Cremers Davy (manager)
- Director appointment, Bastings Els (manager)
- Other provision, “statutaire zaakvoerders, geen in verleden benoemde statutaire zaakvoerders met ongewijzigd lopend mandaat” (deed in Dutch)
- Director discharge, Cremers Davy
- Director discharge, Bastings Els
- Registered office clause, “Fazantstraat 8,3630 Maasmechelen, algemene vergadering” (deed in Dutch)
- Power of attorney, Baat Accountants & Adviseurs
- Director resignation, Cremers Davy (manager)
- Director resignation, Bastings Els (manager)
- The act holds 6 more points.
2012
11-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank