DRILIS
Active Risk: not assessedActs, filings and financial milestones
2025
22-04
Gazette deed
Amendment of the articlesCapital · Power of attorney7 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney7 points ▸
- General meeting, 31-03-2025
- Amendment of the articles, 5
- Amendment of the articles, 7.6, “tweede alinea en artikel 7.7” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, 0, “statutory directors” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
2023
14-12
Gazette deed
Capital & shares · Amendment of the articlesLegal form clause · Registered office clause7 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Legal form clause · Registered office clause7 points ▸
- General meeting, 01-08-2023
- Legal form clause, “VOF, behoud of aanname” (deed in Dutch)
- Other provision, 01-08-2023, “(On)beschikbaar maken van vermogen en reserves en lot van onvolstorte inbreng” (deed in Dutch)
- Amendment of the articles
- Other provision, “buitengewone (statutenwijzigende) algemene vergadering, statutaire zaakvoerder(s)” (deed in Dutch)
- Registered office clause, “niet-statutaire bevestiging dat zetel tot nader order op gekend adres blijft, Kammenkouterstraat 1 bus 12,9310 Meldert(O.-VI.)” (deed in Dutch)
- Other provision, “rondvraag varia, niemand van aanwezigen vraagt woord” (deed in Dutch)
2005
29-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank