Acts, filings and financial milestones
2025
24-01
Gazette deed
Appointment: Ruben Devriendt (manager)Partner · Power of attorney5 points ▸
Gazette deed
Appointment: Ruben Devriendt (manager)
Partner · Power of attorney5 points ▸
- General meeting, 28-12-2024
- Director appointment, Ruben Devriendt (manager (not named in the articles))
- Partner, Ruben Devriendt (general partner)
- Other provision, “compliance with WVV 4:22, algemene vergadering nog steeds is samengesteld uit minstens één gecommanditeerde en minstens één commanditaire vennoot” (deed in Dutch)
- Power of attorney, BV ACCINVA
2023
27-12
Gazette deed
Amendment of the articlesLegal-form conversion · Capital conversion7 points ▸
Gazette deed
Amendment of the articles
Legal-form conversion · Capital conversion7 points ▸
- Other provision, “statutaire zaakvoerders”, 0 (deed in Dutch)
- Other provision, “niet-statutaire bevestiging, behoud zetel huidig adres” (deed in Dutch)
- Other provision, “rondvraag varia, niemand vraagt het woord” (deed in Dutch)
- General meeting, 14-12-2023
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Capital conversion, “eenparigheid van stemmen, Alle inbrengen die deel uitmaken van het huidige vermogen werden reeds volstort” (deed in Dutch)
- Amendment of the articles
2008
21-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank