Acts, filings and financial milestones
2023
30-11
Gazette deed
Appointments: Daniël COREMANS (manager) and Denise WEYERS (manager)Permanent representative: Denise WEYERS · Declaration · Registered office clause10 points ▸
Gazette deed
Appointments: Daniël COREMANS (manager) and Denise WEYERS (manager)
Permanent representative: Denise WEYERS · Declaration · Registered office clause10 points ▸
- Director appointment, Daniël COREMANS (manager)
- Director appointment, Denise WEYERS (manager)
- Declaration, “afwezigheid beletsel zaakvoerder” (deed in Dutch), mentioned 2 times in the deed
- Permanent representative, Denise WEYERS
- Registered office clause, “Dennenlaan 60,2560 Nijlen” (deed in Dutch)
- General meeting, 27-11-2023
- Other provision, “aanpassing statuten aan WVV, statuten aanpassen aan WVV” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital, €20,000
2011
31-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank