ERT
Active Risk: not assessedActs, filings and financial milestones
2025
24-09
Gazette deed
Registered office moved within RoeselarePower of attorney3 points ▸
Gazette deed
Registered office moved within Roeselare
Power of attorney3 points ▸
- Registered-office move, Sint-Blasiusstraat 38 bus 22 te 8800 Roeselare
- General meeting, 08-04-2025
- Power of attorney, Luminad
2024
30-01
Gazette deed
Amendment of the articles · Legal-form changeLegal form clause · Board composition · Registered office clause8 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Legal form clause · Board composition · Registered office clause8 points ▸
- General meeting, 13-11-2023
- Legal form clause, “behoud of aanname, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “(On)beschikbaar maken van vermogen en reserves en lot van onvolstorte inbreng, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Board composition, Johan Theuninck (statutory manager)
- Registered office clause, “Vlaams Gewest, Guido Gezellelaan 112 bus 24,8800 Roeselare” (deed in Dutch)
- Other provision, “bestuurder, vertegenwoordiging rechtspersoon” (deed in Dutch)
- Other provision, “rondvraag varia, niemand vraagt woord” (deed in Dutch)
2011
23-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank