Acts, filings and financial milestones
2024
02-01
Gazette deed
Appointment: Roggen Noortje (director)2 points ▸
Gazette deed
Appointment: Roggen Noortje (director)
2 points ▸
- General meeting, 01-10-2023
- Director appointment, Roggen Noortje (director)
2023
23-06
Gazette deed
Appointment: Hans Mathues (statutory manager)Capital conversion · Amendment of the articles · Capital10 points ▸
Gazette deed
Appointment: Hans Mathues (statutory manager)
Capital conversion · Amendment of the articles · Capital10 points ▸
- General meeting, 10-04-2023
- Other provision, “alle bepalingen van het WVV, vervroegde onderwerping aan WVV” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Director appointment, Hans Mathues (statutory manager)
- Other provision, “woonplaatskeuze vennoten, zetel van de vennootschap” (deed in Dutch)
- Other provision, “woonplaatskeuze vennoten, commanditaire(stille)vennoot” (deed in Dutch)
- Other provision, “alle materies die aan uitoefening mandaat raken, woonplaatskeuze zaakvoerder” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 3380 Glabbeek,Rode 53” (deed in Dutch)
2018
23-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank