Acts, filings and financial milestones
2022
25-07
Gazette deed
Resignation: Julie Pascale FLORIN DE DUIKINGBERG (manager)Appointment: Edouard Andrew Danielle Rodolphe Louis Marie FLORIN DE DUIKINGBERG (manager) · Amendment of the articles · Capital9 points ▸
Gazette deed
Resignation: Julie Pascale FLORIN DE DUIKINGBERG (manager)
Appointment: Edouard Andrew Danielle Rodolphe Louis Marie FLORIN DE DUIKINGBERG (manager) · Amendment of the articles · Capital9 points ▸
- General meeting, 11-07-2022
- Other provision, “eenparigheid van stemmen, vrijstelling voorlezing verslag wijziging maatschappelijk doel” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, “Euro 1” (deed in Dutch)
- Edouard Andrew Danielle Rodolphe Louis Marie FLORIN DE DUIKINGBERG holds 99 shares
- Julie Pascale FLORIN DE DUIKINGBERG holds 1 share
- Director resignation, Julie Pascale FLORIN DE DUIKINGBERG (manager)
- Board rule, 1
- Director appointment, Edouard Andrew Danielle Rodolphe Louis Marie FLORIN DE DUIKINGBERG (manager)
2014
20-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank