GovEst

• General meeting, 30-04-2024
• GOVAERT Willy René Jean holds 2,416 shares
• GOOSSENS Geertrui Renata Martina holds 2,416 shares
• GOVAERT Kristof Clement Rita holds 4,389 shares
• GOVAERT Ignace Herman Lieve holds 4,389 shares
• GOVAERT Didier Jozef Jacqueline Martha holds 4,389 shares
• GOVAERT Inge Clara René holds 1 share
• Board composition, GOVAERT Didier Jozef Jacqueline Martha (director (not named in the articles))
• Board composition, GOVAERT Kristof Clement Rita (director (not named in the articles))
• Board composition, GOVAERT Ignace Herman Lieve (director (not named in the articles))
• Permanent representative, DE CAUSMAECKER Ann
• Name change, A-Group, mentioned twice in the deed
• Purpose change, “Het beheren van beleggingen en van participaties in dochtervennootschappen,het waarnemen van bestuurdersfuncties,directie,controle of vereffening,het verlenen…” (deed in Dutch)
• Auditor report, FIGURAD BEDRIJFSREVISOREN
• Auditor report, 27-03-2024
• Share issue, 2416, 18,000, mentioned twice in the deed
• Share issue, 4389, 18,000, mentioned 3 times in the deed
• Share issue, 1, 18,000
• Accounting effect, 01-10-2023
• Registered office clause, Wolfgat 12, 9260 Wichelen
• Director appointment, GOVAERT Willy René Jean (director (not named in the articles))
• Director appointment, GOOSSENS Geertrui Renata Martina (director (not named in the articles))
• Power of attorney, Christiaan en Jeroen UYTTERHAEGEN
• Auditor appointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
• Founding capital, €4,682,035.54
• The deed holds 48 more points.

Open the deed in the Belgian Official Gazette ↗