Acts, filings and financial milestones
2024
13-08
Gazette deed
Permanent representative: Bart HuybrechtsLegal form clause · Capital contribution · Amendment of the articles9 points ▸
Gazette deed
Permanent representative: Bart Huybrechts
Legal form clause · Capital contribution · Amendment of the articles9 points ▸
- General meeting, 01-07-2024
- Legal form clause, “Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, behoud of aanname” (deed in Dutch)
- Capital contribution
- Amendment of the articles
- Capital
- Other provision, “statutaire zaakvoerder(s), geen statutaire zaakvoerders met ongewijzigd verderlopend mandaat” (deed in Dutch)
- Registered office clause, “nieuwe statuten bepalen zetel in Vlaams Gewest, Knokkestraat 116 bus 5.1,8301 Knokke-Heist” (deed in Dutch)
- Permanent representative, Bart Huybrechts
- Other provision, “Rondvraag varia-6/, niemand van aanwezigen vraagt woord” (deed in Dutch)
27-02
Gazette deed
Registered office moved from Turnhout to Heist-Aan-Zee2 points ▸
Gazette deed
Registered office moved from Turnhout to Heist-Aan-Zee
2 points ▸
- General meeting, 06-02-2024
- Registered-office move, Knokkestraat 116 bus 5.1, 8301 Heist-Aan-Zee
2010
03-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank