DEVMO-INVEST
Absorbed by Aldehuys InvestDeeds, filings and financial milestones
2025
14-07
Gazette deed
Merger: absorbed by Aldehuys InvestResignations: DEVRIENDT Geert Lambert Jozef (director) and MOORS Maria Paula (director) · Director discharge: DEVRIENDT Geert Lambert Jozef · Director discharge: MOORS Maria Paula6 points ▸
Gazette deed
Merger: absorbed by Aldehuys Invest
Resignations: DEVRIENDT Geert Lambert Jozef (director) and MOORS Maria Paula (director) · Director discharge: DEVRIENDT Geert Lambert Jozef · Director discharge: MOORS Maria Paula6 points ▸
- Director resignation, DEVRIENDT Geert Lambert Jozef
- Director resignation, MOORS Maria Paula
- Director discharge, DEVRIENDT Geert Lambert Jozef
- Director discharge, MOORS Maria Paula
- General meeting, 10-06-2025
- Accounting effect, 01-01-2025
- The deed holds 11 more points.
28-02
Gazette deed
Merger proposal: to be absorbed by Aldehuys InvestDEVRIENDT Nancy holds 3,486 shares · DEVRIENDT Véronique, Jeanne Aline holds 3,486 shares · DEVRIENDT Geert holds 3,486 shares12 points ▸
Gazette deed
Merger proposal: to be absorbed by Aldehuys Invest
DEVRIENDT Nancy holds 3,486 shares · DEVRIENDT Véronique, Jeanne Aline holds 3,486 shares · DEVRIENDT Geert holds 3,486 shares12 points ▸
- Board composition, MOORS Maria Paula (director)
- Board composition, DEVRIENDT Geert (director), mentioned twice in the deed
- DEVRIENDT Nancy holds 3,486 shares
- DEVRIENDT Véronique, Jeanne Aline holds 3,486 shares
- DEVRIENDT Geert holds 3,486 shares
- Board composition, DEVRIENDT Nancy (director)
- Board composition, DEVRIENDT Véronique, Jeanne Aline (director)
- DEVRIENDT Nancy holds 30 shares
- DEVRIENDT Véronique, Jeanne Aline holds 30 shares
- DEVRIENDT Geert holds 30 shares
- Director discharge, MOORS Maria Paula
- Director discharge, DEVRIENDT Geert
- The deed holds 12 more points.
2024
16-12
unclassified schema · 135 days before the deadline
21-11
Gazette deed
IncorporationResignation: MOORS Maria Paula (director) · Reappointment: MOORS Maria Paula (director) · Appointment: DEVRIENDT Geert Lambert Jozef (director)9 points ▸
Gazette deed
Incorporation
Resignation: MOORS Maria Paula (director) · Reappointment: MOORS Maria Paula (director) · Appointment: DEVRIENDT Geert Lambert Jozef (director)9 points ▸
- Registered-office move, besloten vennootschap naar Belgisch recht
- General meeting, 06-06-2024
- Incorporation, 23-03-1999
- Legal-form conversion, to private limited company
- 10,460 shares
- Director resignation, MOORS Maria Paula
- Director reappointment, MOORS Maria Paula
- Director appointment, DEVRIENDT Geert Lambert Jozef
- Power of attorney, BART VAN THIELEN
- The deed holds 11 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank