Acts, filings and financial milestones
2024
08-01
Gazette deed
Purpose · Amendment of the articles · Resignations & appointmentsPurpose change · Capital conversion · Capital12 points ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments
Purpose change · Capital conversion · Capital12 points ▸
- General meeting, 04-12-2023
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “opheffing statutair onbeschikbare rekeningen en omvorming in beschikbare met beschikbaarstelling voor uitkering, DERDE BESLUIT - OMVORMING (STATUTAIR) ONBESCHIK…” (deed in Dutch)
- Capital
- Daan Chantal Huysmans holds 99 shares
- Daan Imke Gools holds 1 share
- Partner, Daan Chantal Huysmans (general partner)
- Partner, Imke Cools (limited partner)
- Registered office clause, “Sijsjesstraat 4 - 2440 Gee!, overgangsbepaling na vaststelling statuten” (deed in Dutch)
- Power of attorney
- Power of attorney, Daan Chantal Huysmans
2015
15-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank