Deeds, filings and financial milestones
2024
23-01
Gazette deed
Capital conversion · Amendment of the articles · Resignations & appointmentsFounding capital of €1,000, 100 shares · Board composition: Johan Luyck (manager) · Board composition: Marc Celis (manager)5 points ▸
Gazette deed
Capital conversion · Amendment of the articles · Resignations & appointments
Founding capital of €1,000, 100 shares · Board composition: Johan Luyck (manager) · Board composition: Marc Celis (manager)5 points ▸
- General meeting, 30-12-2023
- Founding capital, €1,000, 100 shares
- Registered office clause, Sasput-Voogdijstraat 112, 3500 Hasselt
- Board composition, Johan Luyck (manager)
- Board composition, Marc Celis (manager)
- The deed holds 6 more points.
2013
11-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank