Acts, filings and financial milestones
2022
25-02
Gazette deed
Capital & shares · Amendment of the articlesBoard composition · Power of attorney · Capital conversion11 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Board composition · Power of attorney · Capital conversion11 points ▸
- Board composition, Wim TOLLENAERE (manager)
- Board composition, Isabelle DE VIS (manager)
- Power of attorney, mentioned 2 times in the deed
- Other provision, “bekend te maken kopie na neerlegging ter griffie”, 22026524 (deed in Dutch)
- General meeting, 01-10-2021
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, “bevestiging doel, vennoten rechtstreeks of onrechtstreeks vermogensvoordeel uitkeren of bezorgen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital decrease, €101,000
- Capital decrease, €100,000
- Capital
2007
19-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank