Deeds, filings and financial milestones
2023
23-10
Gazette deed
Registered office moved from Schoten to SchildeNew registered office: Turnhoutsebaan 446 bus 2, 2970 Schilde · Previous registered office: Vic Meesstraat 4 bus 5, 2900 Schoten · Permanent representative: Michel Van Look3 points ▸
Gazette deed
Registered office moved from Schoten to Schilde
New registered office: Turnhoutsebaan 446 bus 2, 2970 Schilde · Previous registered office: Vic Meesstraat 4 bus 5, 2900 Schoten · Permanent representative: Michel Van Look3 points ▸
- Board meeting, 22-09-2023
- Registered-office move, Turnhoutsebaan 446 bus 2, 2970 Schilde
- Permanent representative, Michel Van Look
07-06
Gazette deed
Purpose change · Amendment of the articles · Legal-form change“Het verstrekken van adviezen,het verlenen van bijstand aan ondernemingen,alsook het uitvoeren van…” (deed in Dutch)2 points ▸
Gazette deed
Purpose change · Amendment of the articles · Legal-form change
“Het verstrekken van adviezen,het verlenen van bijstand aan ondernemingen,alsook het uitvoeren van…” (deed in Dutch)2 points ▸
- General meeting, 28-04-2023
- Registered office clause, Vic Meesstraat 4, 2900 Schoten
- The deed holds 5 more points.
2022
22-09
Gazette deed
Registered office moved from Zoersel to SchotenTransfer of 185 shares from Paul Driesen to Henri Desmidt · New registered office: Vic Meesstraat 4 bus 5, 2900 Schoten · Previous registered office: Korte Kwikaardweg 3, 2980 Zoersel9 points ▸
Gazette deed
Registered office moved from Zoersel to Schoten
Transfer of 185 shares from Paul Driesen to Henri Desmidt · New registered office: Vic Meesstraat 4 bus 5, 2900 Schoten · Previous registered office: Korte Kwikaardweg 3, 2980 Zoersel9 points ▸
- General meeting, 30-08-2022
- Director resignation, Paul Driesen (manager (not named in the articles))
- Director discharge, Paul Driesen (manager (not named in the articles))
- Director appointment, Henri Desmidt (manager (not named in the articles))
- Registered-office move, Vic Meesstraat 4 bus 5, 2900 Schoten
- Partner resignation, 08-08-2022
- Share transfer, Paul Driesen → Henri Desmidt, 185 shares
- Partner admission, 08-08-2022
- Permanent representative, Michel Van Look
- The deed holds 2 more points.
2014
13-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank