Acts, filings and financial milestones
2024
29-02
Gazette deed
Registered office moved from Edegem to MortselNew seat: Kaphaanlei 123, 2640 Mortsel · Previous seat: Hovestraat 161/5, 2650 Edegem · Permanent representative: Bart Huybrechts6 points ▸
Gazette deed
Registered office moved from Edegem to Mortsel
New seat: Kaphaanlei 123, 2640 Mortsel · Previous seat: Hovestraat 161/5, 2650 Edegem · Permanent representative: Bart Huybrechts6 points ▸
- General meeting, 21-12-2023
- Legal form clause, “blijft behouden of aanneemt, niet-afgeschafte rechtsvorm die blijft voortbestaan” (deed in Dutch)
- Other provision, “overeenkomstig vormen en meerderheden van statutenwijziging, (On)beschikbaar maken van vermogen en reserves + lot van onvolstorte inbreng” (deed in Dutch)
- Amendment of the articles
- Registered-office move, Kaphaanlei 123,2640 Mortsel
- Permanent representative, Bart Huybrechts
2012
16-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank