Equito

• General meeting, 01-01-2026
• Other provision, “meeting convocation” (deed in Dutch)
• Other provision, “meeting composition” (deed in Dutch)
• Other provision, “deliberation capacity” (deed in Dutch)
• Other provision, “agenda” (deed in Dutch)
• Director resignation, Techsol bv (director)
• Registered-office move, Tervuursesteenweg 24 in 1820 Perk
• Other provision, “meeting closure” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗

• General meeting, 31-07-2024
• Other provision, “vaststelling WVV-rechtsvorm-bestuur, besloten vennootschap” (deed in Dutch)
• Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
• Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, eventuele bijstortingen van in het verleden geplaatst nog niet gestort kapitaal” (deed in Dutch)
• Other provision, “geen uitkering of vrijstelling” (deed in Dutch)
• Name change, Equito
• Purpose change
• Other provision, “ontvangst verslag, aandeelhouders” (deed in Dutch)
• Kind of shares, 1000000, 100
• Amendment of the articles
• Director resignation, Marcelis Quinten (director)
• Director resignation, Vanmeert Neal (director)
• The act holds 7 more points.

Open the act in the Belgian Official Gazette ↗