De Smet

• General meeting, 10-12-2025
• Purpose change
• Amendment of the articles, 15
• Amendment of the articles, 23
• Registered office clause, “3990 Peer, Achelmansstraat 71” (deed in Dutch)
• Power of attorney
• Power of attorney, Inge COLAERS
• Other provision, “alle beslissingen, stemming” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗

• General meeting, 27-11-2024
• Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
• Other provision, “erkenning als landbouwonderneming, artikel 42,§2 Wet 2019-03-23” (deed in Dutch)
• Amendment of the articles, mentioned 2 times in the deed
• Other provision, “tekstuele aanpassing doel naar voorwerp, voorwerp” (deed in Dutch)
• Partner, DE SMET Leen Annie Joëlla (general partner), mentioned 3 times in the deed
• Director discharge, DE SMET Leen Annie Joëlla
• Director appointment, DE SMET Leen Annie Joëlla (statutory manager)
• Amendment of the articles, 6
• Amendment of the articles, “10bis” (deed in Dutch)
• Capital, €6,200
• Board composition, DE SMET Leen Annie Joëlla (statutory manager)
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗