Acts, filings and financial milestones
2025
30-10
Gazette deed
Change of role: MAES, Roland, from manager to statutory managerAmendment of the articles · Capital · Power of attorney10 points ▸
Gazette deed
Change of role: MAES, Roland, from manager to statutory manager
Amendment of the articles · Capital · Power of attorney10 points ▸
- General meeting, 10-10-2025
- Amendment of the articles
- Capital
- Power of attorney, SBB Gecertificeerde Accountants en Adviseurs BV
- Power of attorney, SBB Bedrijfsdiensten BV
- Power of attorney, Saar Vanhee
- Power of attorney, Thomas Verhanneman
- Power of attorney, Lara Steen
- Director resignation, MAES, Roland (manager (not named in the articles))
- Director appointment, MAES, Roland (statutory manager)
2022
25-07
Gazette deed
1 director appointed, 3 directors resigningResignations: COLPAERT,Marie-Ange, COLPAERT,Marie-Claire and COLPAERT,Marie-Lies · Appointment: Maes Roland (manager) · Legal-form conversion13 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Resignations: COLPAERT,Marie-Ange, COLPAERT,Marie-Claire and COLPAERT,Marie-Lies · Appointment: Maes Roland (manager) · Legal-form conversion13 points ▸
- General meeting, 30-05-2022
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Director resignation, COLPAERT,Marie-Ange (statutair zaakvoerder)
- Director resignation, COLPAERT,Marie-Claire (statutair zaakvoerder)
- Director resignation, COLPAERT,Marie-Lies (statutair zaakvoerder)
- Partner, COLPAERT,Marie-Ange (general partner)
- Partner, COLPAERT,Marie-Claire (general partner)
- Partner, COLPAERT,Marie-Lies (general partner)
- Director appointment, Maes Roland (manager)
- Partner, Maes Roland (general partner)
- Amendment of the articles
- Capital
- The act holds 1 more point.
2015
20-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank