Acts, filings and financial milestones
2022
30-09
Gazette deed
Appointment: Francois Tim (statutory manager)Legal-form conversion · Purpose change · Amendment of the articles11 points ▸
Gazette deed
Appointment: Francois Tim (statutory manager)
Legal-form conversion · Purpose change · Amendment of the articles11 points ▸
- General meeting, 02-09-2022
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Director appointment, Francois Tim (statutory manager)
- Registered office clause, “Vlaams gewest, Lindenhofstraat 58, 3400 Landen” (deed in Dutch)
- Power of attorney, SBB Gecertificeerde Accountants en Adviseurs BV
- Power of attorney, SBB Bedrijfsdiensten BV
- Power of attorney, Jeroen Kellers
- Power of attorney, Laura Priemen
- Power of attorney
2010
20-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank