Acts, filings and financial milestones
2024
07-03
Gazette deed
Resignation: Koenraad Desutter (director)Appointment: Koenraad Desutter (manager) · Capital · Amendment of the articles9 points ▸
Gazette deed
Resignation: Koenraad Desutter (director)
Appointment: Koenraad Desutter (manager) · Capital · Amendment of the articles9 points ▸
- General meeting, 20-12-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “aanneming nieuwe statuten, volledig nieuwe statuten die vroegere integraal vervangen” (deed in Dutch)
- Capital, €743.68
- Amendment of the articles
- Director resignation, Koenraad Desutter (director)
- Director appointment, Koenraad Desutter (manager)
- Registered office clause, “Lagen Heirweg (HEU) 18,9070 Destelbergen, zetel gevestigd te vermelde adres” (deed in Dutch)
- Power of attorney
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank