Acts, filings and financial milestones
2024
23-04
Gazette deed
Purpose · Amendment of the articles · Legal-form changeLegal form clause · Purpose change · Capital conversion12 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change
Legal form clause · Purpose change · Capital conversion12 points ▸
- General meeting, 24-11-2023
- Other provision, “bepalingen die nog niet reeds van rechtswege van toepassing zijn, onderwerping aan het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Legal form clause, “niet-afgeschafte rechtsvorm die blijft voortbestaan, commanditaire vennootschap” (deed in Dutch)
- Purpose change
- Capital conversion, “beschikbare (eigen) vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital, €1,000
- Edwin Cappelle holds 80 shares
- Marie Koenen holds 20 shares
- Partner, Edwin Cappelle (general partner)
- Registered office clause, “Ketsstraat 22,2018 Antwerpen, enkel Gewest” (deed in Dutch)
- Power of attorney
2011
15-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank