Acts, filings and financial milestones
2024
07-03
Gazette deed
Resignation: Dirk De Decker (statutory manager)Appointment: Dirk De Decker (manager) · Amendment of the articles · Capital conversion8 points ▸
Gazette deed
Resignation: Dirk De Decker (statutory manager)
Appointment: Dirk De Decker (manager) · Amendment of the articles · Capital conversion8 points ▸
- General meeting, 30-01-2024
- Director resignation, Dirk De Decker (statutory manager)
- Director appointment, Dirk De Decker (manager (not named in the articles))
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Other provision, “vennoot, woonplaatskeuze vennoten” (deed in Dutch), mentioned 2 times in the deed
- Registered office clause, “Vlaams Gewest, 9400 Ninove,Ophemstraat 133” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank