Foubert Six
Active Risk: not assessedActs, filings and financial milestones
2024
29-02
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointment: Jan Foubert (director) · Incorporation · Legal-form conversion11 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Appointment: Jan Foubert (director) · Incorporation · Legal-form conversion11 points ▸
- General meeting, 21-12-2023
- Incorporation, 01-01-2015
- Legal-form conversion, “commanditaire vennootschap” (deed in Dutch)
- Capital conversion, “van rechtswege omgezet, artikel 39, §2, derde lid van de wet van 23-03-2019” (deed in Dutch)
- Other provision, “schrappen statutair onbeschikbare eigenvermogensrekening en beschikbaar maken voor uitkering, integraal opheffen en overboeken naar beschikbare eigen vermogensr…” (deed in Dutch)
- Director appointment, Jan Foubert (director)
- Amendment of the articles
- Capital
- Power of attorney, Tim Vandersteen
- Power of attorney
- Other provision, “stemming, alle voorafgaande beslissingen met eenparige stemmen” (deed in Dutch)
2015
26-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank