Acts, filings and financial milestones
2024
22-04
Gazette deed
Registered office moved from Diksmuide to VladsloNew seat: Brugse Heerweg 17, 8600 Vladslo · Previous seat: Wittepoortstraat 18, 8600 Diksmuide · Resignations: Marthe Van Henis, Luc Van Henis and Marc De Poorter14 points ▸
Gazette deed
Registered office moved from Diksmuide to Vladslo
New seat: Brugse Heerweg 17, 8600 Vladslo · Previous seat: Wittepoortstraat 18, 8600 Diksmuide · Resignations: Marthe Van Henis, Luc Van Henis and Marc De Poorter14 points ▸
- General meeting, 19-12-2023
- Other provision, 19-12-2023, mentioned 7 times in the deed
- Director resignation, Marthe Van Henis (director)
- Director resignation, Luc Van Henis (director)
- Director resignation, Marc De Poorter (director)
- Director appointment, Stijn Millecam (director)
- Director appointment, Mathijs Debue (director)
- Director appointment, Arne Van Henis (director)
- Director appointment, Arne Van Henis (treasurer)
- Director appointment, Mathijs Debue (secretary)
- Registered-office move, Brugse Heerweg 17,8600 Vladslo
- Power of attorney, Arne Van Henis
- The act holds 2 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank