Acts, filings and financial milestones
2026
19-06
Gazette deed
Resignation: Ellen Van Immerseel (manager)Appointment: Wim Van Hove (manager) · Director discharge · Partner6 points ▸
Gazette deed
Resignation: Ellen Van Immerseel (manager)
Appointment: Wim Van Hove (manager) · Director discharge · Partner6 points ▸
- General meeting, 01-06-2026
- Director resignation, Ellen Van Immerseel (manager)
- Director discharge, Ellen Van Immerseel
- Partner, Ellen Van Immerseel (limited partner)
- Director appointment, Wim Van Hove (manager)
- Partner, Wim Van Hove (general partner)
2024
10-01
Gazette deed
Purpose · Amendment of the articlesLegal-form conversion · Capital conversion · Reserve release14 points ▸
Gazette deed
Purpose · Amendment of the articles
Legal-form conversion · Capital conversion · Reserve release14 points ▸
- General meeting, 20-12-2023
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Other provision, “vennotenbenamingen na omvorming, commanditaire vennoten” (deed in Dutch)
- Partner, Ellen Van Immerseel (general partner)
- Capital
- Other provision, “woonplaatskeuze vennoten, privéadres niet gepubliceerd” (deed in Dutch)
- Other provision, “woonplaatskeuze zaakvoerder, privéadres niet gepubliceerd” (deed in Dutch)
- Power of attorney
- The act holds 2 more points.
2006
13-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank