Fernandez German Solution

• General meeting, 10-02-2026
• Other provision, “discharge of chairman from reading reports, tezamen met afschrift van proces-verbaal neergelegd ter griffie van de ondernemingsrechtbank” (deed in Dutch)
• Legal-form conversion, “besloten vennootschap” (deed in Dutch)
• Accounting effect, 31-12-2025
• Share issue, 50, “1 aandeel besloten vennootschap per 1 aandeel commanditaire vennootschap” (deed in Dutch)
• Amendment of the articles
• Capital
• Director resignation, FERNANDEZ CASTRO Francisco Alejandro (manager (not named in the articles))
• Director appointment, FERNANDEZ CASTRO Francisco Alejandro (director (not named in the articles))
• Director appointment, MEIJVIS Marius (director (not named in the articles))
• Other provision, “opdracht aan de notaris, coördinatie van de statuten op te maken en te ondertekenen” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗

• Incorporation, 19-07-2024
• Founder, Fernandez Castro Francisco (general partner)
• Pre-incorporation commitments, “takeover, verbintenissen aangegaan sedert 2023-12-01 namens vennootschap in oprichting” (deed in Dutch)
• Registered office clause, “Grimaldilaan 143 te 2940 Stabroek” (deed in Dutch)
• Other provision, “fernandez@live.be, contactgegevens” (deed in Dutch)
• Director appointment, Fernandez Castro Francisco (manager)
• Founding capital
• Other provision, “bestemming exemplaren, uittreksel ter publicatie in bijlagen Belgisch Staatsblad neer te leggen op griffie ondernemingsrechtbank” (deed in Dutch)
• Other provision, “fernandez@live.be, kruispuntbank gegevens” (deed in Dutch)
• Director in office, Fernandez Castro Francisco (manager)
• Founding capital, €5,000

Open the act in the Belgian Official Gazette ↗