Acts, filings and financial milestones
2024
03-10
Gazette deed
Registered office moved from Beerse to ZandhovenNew seat: Amelbergastraat 64 bus 4 - 2240 Zandhoven · Previous seat: Kerkstraat 81 bus 4 - 2340 Beerse · Director in office3 points ▸
Gazette deed
Registered office moved from Beerse to Zandhoven
New seat: Amelbergastraat 64 bus 4 - 2240 Zandhoven · Previous seat: Kerkstraat 81 bus 4 - 2340 Beerse · Director in office3 points ▸
- General meeting, 16-09-2024
- Registered-office move, Amelbergastraat 64 bus 4 - 2240 Zandhoven
- Director in office, Glen De Roover (manager)
2023
22-12
Gazette deed
Amendment of the articlesLegal form clause · Capital · Registered office clause8 points ▸
Gazette deed
Amendment of the articles
Legal form clause · Capital · Registered office clause8 points ▸
- General meeting, 23-11-2023
- Legal form clause, “behoud of aanname, 1/Rechtsvorm” (deed in Dutch)
- Other provision, “(On)beschikbaar maken van vermogen en reserves+lot van onvolstorte inbreng”, 2 (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Other provision, “geen in verleden benoemde met ongewijzigd mandaat, statutaire zaakvoerders” (deed in Dutch)
- Registered office clause, “niet-statutaire bevestiging behoud zetel tot nader order op gekend adres, Vlaams Gewest” (deed in Dutch)
- Other provision, “rondvraag varia, niemand van aanwezigen vraagt het woord” (deed in Dutch)
2018
09-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank