Acts, filings and financial milestones
2024
02-02
Gazette deed
Appointment: Overlaet-Michiels Helena (statutory manager)Amendment of the articles · Capital · Capital contribution11 points ▸
Gazette deed
Appointment: Overlaet-Michiels Helena (statutory manager)
Amendment of the articles · Capital · Capital contribution11 points ▸
- General meeting, 13-12-2023
- Director in office, Overlaet-Michiels Helena (chair)
- General meeting, “De Vergadering bestaat uit alle venoten, er kan geldig tot beslissing worden overgegaan.” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen” (deed in Dutch)
- Capital, €100
- Other provision, “beherende vennoot, op het ogenblik van de oprichting van de vennootschap” (deed in Dutch)
- Director appointment, Overlaet-Michiels Helena (statutory manager)
- Capital contribution, €99
- Capital contribution, €1
- Bank account, “vennootschap in oprichting” (deed in Dutch)
2018
27-06
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank