Acts, filings and financial milestones
2025
29-08
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Reserve release · Director in office11 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Reserve release · Director in office11 points ▸
- General meeting, 30-06-2025
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director in office, Dirk Van Den Berg (manager (not named in the articles))
- Power of attorney
- Registered office clause, “Vlaams Gewest, 9500 Geraardsbergen, Kanakkendries 49” (deed in Dutch)
- Power of attorney, Coopman & Partners Boekhouding & Fiscaliteit BV
- Power of attorney, Christoph Heyse
- Power of attorney, Rachel Van Opzeeland
- Capital
2016
26-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank