Acts, filings and financial milestones
2023
22-12
Gazette deed
Registered office · Capital & shares · Amendment of the articlesRegistered office clause · Director in office · Capital conversion9 points ▸
Gazette deed
Registered office · Capital & shares · Amendment of the articles
Registered office clause · Director in office · Capital conversion9 points ▸
- Other provision, “woonplaatskeuze vennoten, vennoot” (deed in Dutch)
- Other provision, “woonplaatskeuze zaakvoerder, zaakvoerder” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 3940 Hechtel-Eksel,Wautersweg 26” (deed in Dutch)
- Director in office, Peter Hendrickx (manager)
- General meeting, 01-12-2023
- Other provision, “aanvullende niet-dwingende bepalingen, vervroegde onderwerping aan WVV” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank