Acts, filings and financial milestones
2023
04-04
Gazette deed
Appointment: Baani Khalid (manager)Permanent representative: Pieter Cox · Purpose change · Shareholding11 points ▸
Gazette deed
Appointment: Baani Khalid (manager)
Permanent representative: Pieter Cox · Purpose change · Shareholding11 points ▸
- General meeting, 22-02-2023
- Purpose change
- Director appointment, Baani Khalid (manager)
- Van den Broeck Christina holds 99 shares
- Van den Broeck Leon holds 1 share
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “vaststellingen, artikel 2:42,1° WVV” (deed in Dutch)
- Director appointment, Baani Khalid (director)
- Capital
- Permanent representative, Pieter Cox
- General meeting, 13:50, “Artikel 16 Volmacht” (deed in Dutch)
2018
08-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank