Acts, filings and financial milestones
2024
05-01
Gazette deed
Registered office moved to Sint-AmandsbergTransfer of 1 share · Change of role: An Van Belleghem, from director to manager · Resignation: Yoruk Kadir (director)16 points ▸
Gazette deed
Registered office moved to Sint-Amandsberg
Transfer of 1 share · Change of role: An Van Belleghem, from director to manager · Resignation: Yoruk Kadir (director)16 points ▸
- General meeting, “geldig samengesteld om over de agenda te beraadslagen, alle stemmen zijn aanwezig” (deed in Dutch)
- An Van Belleghem holds 98 shares
- Yoruk Kadir holds 1 share
- Nuytten Petra holds 1 share
- Registered-office move, Land Van Waaslaan 46 te 9040 Sint-Amandsberg
- Director resignation, Yoruk Kadir (director)
- Director resignation, An Van Belleghem (director)
- Director discharge, Yoruk Kadir
- Director discharge, An Van Belleghem
- Director appointment, An Van Belleghem (manager), mentioned 2 times in the deed
- Member resignation, Nuytten Petra (partner)
- Share transfer, Nuytten Petra → An Van Belleghem
- The act holds 4 more points.
2023
18-04
Gazette deed
Resignation: Yoruk Hakan (director)Director discharge5 points ▸
Gazette deed
Resignation: Yoruk Hakan (director)
Director discharge5 points ▸
- General meeting, 08-03-2023
- Director resignation, Yoruk Hakan (director)
- Other provision, “bezoldiging ontslagnemende bestuurder” (deed in Dutch)
- Director discharge, Yoruk Hakan (director)
- Other provision, “goedkeuring agenda, unaniem” (deed in Dutch)
2003
23-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank