Cup & Crunch

• Incorporation, 05-04-2022
• General meeting, 16-06-2026
• Other provision, “statutenwijzigingen sinds oprichting” (deed in Dutch)
• Approval, “verslag van de zaakvoerders, omvorming in BV” (deed in Dutch)
• Auditor report, “voor heden ontvangen”, EUR (deed in Dutch)
• Legal-form conversion, “besloten vennootschap WG NURSING” (deed in Dutch)
• Capital conversion, “beschikbaar voor uitkering, geen onbeschikbare inbreng, opheffing onbeschikbare eigen vermogensrekening” (deed in Dutch)
• Purpose change
• Name change, Cup & Crunch
• Amendment of the articles
• Kind of shares, 100, “inbrengen” (deed in Dutch)
• Other provision, “ontslag en kwijting zaakvoerders, ontslag huidige zaakvoerders” (deed in Dutch)
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 31-01-2025
• Director appointment, Vandermeiren Maja (manager)
• Director in office, Inge Oomsels (manager)

Open the act in the Belgian Official Gazette ↗

• Incorporation, “WG NURSING” (deed in Dutch)
• Founder, Wouter Gijbels
• Founder, Oomsels Josseline
• Partner, Wouter Gijbels (general partner)
• Partner, Oomsels Josseline (limited partner)
• Founding capital, €100
• Director appointment, Wouter Gijbels (manager (not named in the articles))
• Pre-incorporation commitments, “takeover, alle verbintenissen in kader van voormeld doel” (deed in Dutch)
• Registered office clause, “2230 Herselt, Westmeerbeeksesteenweg 51” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗