Acts, filings and financial milestones
2024
02-04
Gazette deed
Amendment of the articlesLegal form clause · Capital conversion · Capital10 points ▸
Gazette deed
Amendment of the articles
Legal form clause · Capital conversion · Capital10 points ▸
- General meeting, 01-01-2024
- Other provision, “onderwerping aan WVV, statuten in overeenstemming brengen met WVV voor nog niet van rechtswege toepasselijke bepalingen” (deed in Dutch)
- Legal form clause, “vennootschap onder firma, VOF” (deed in Dutch)
- Capital conversion, “beschikbare (eigen) vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital, €100
- Schoofs Ellen holds 50 shares
- Daems Gunther holds 50 shares
- Registered office clause, “Oude Diestersebaan 5,2431 Laakdal, enkel Gewest” (deed in Dutch)
- Power of attorney
2015
24-08
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank