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Ottergemsesteenweg 439 ·9000 Gent, Belgium
BE 0501.705.774
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Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 1 year ago
2025
15-01-2025 4 resigning Director changes·Peter VAN MELKEBEKE
  • Make it fly — Bestuurder
  • The Craftsmen — Bestuurder
  • Balata — Bestuurder
  • The Craftsmen — Bestuurder
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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      "via_org": {
        "kbo": "0429.914.688",
        "name": "Stibbe",
        "address": "Central Plaza Loksumstraat 25, 1000 Brussel",
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  "act_meta": {
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    "filing_date": "2025-01-13",
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      "date": "2024-12-19",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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15-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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  "articles_modified": [
    {
      "summary": "Wijziging van de eerste zin van artikel 24 om het boekjaar te laten aanvangen op 1 januari en af te sluiten op 31 december.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
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      "article_number": "24"
    },
    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering naar de laatste vrijdag van april om 7:45 uur, met een verschuiving naar de eerstvolgende werkdag bij wettelijke feestdagen.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de laatste vrijdag van april om 7:45 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.",
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      "article_number": "16"
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}