Acts, filings and financial milestones
2024
25-03
Gazette deed
Permanent representatives: Carly Carrette and Wannes GeldhofResignation: Kathy Deketele (manager) · Appointments: Kathy Deketele (manager) and Dominique Vantomme (manager) · Capital13 points ▸
Gazette deed
Permanent representatives: Carly Carrette and Wannes Geldhof
Resignation: Kathy Deketele (manager) · Appointments: Kathy Deketele (manager) and Dominique Vantomme (manager) · Capital13 points ▸
- Capital, €2,000
- Registered office clause, “Vlaams Gewest, De Cassinastraat 34,8540 Deerlijk” (deed in Dutch)
- Permanent representative, Carly Carrette
- Permanent representative, Wannes Geldhof
- General meeting, 23-12-2023
- Legal form clause, “behoud, eenparigheid van stemmen” (deed in Dutch)
- Director resignation, Kathy Deketele (manager)
- Director appointment, Kathy Deketele (manager)
- Director appointment, Dominique Vantomme (manager)
- Other provision, “vormen en meerderheden statutenwijziging, (on)beschikbaar maken vermogen en reserves” (deed in Dutch)
- Other provision, “volstorting huidige vermogen” (deed in Dutch)
- Amendment of the articles
- The act holds 1 more point.
2019
18-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank