Acts, filings and financial milestones
2023
15-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsPartner · Capital · Capital contribution11 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Partner · Capital · Capital contribution11 points ▸
- General meeting, 27-10-2023
- Partner, Maes Ruben (gecommanditeerde)
- Partner, Deferme Kim (limited partner)
- Capital, €1,000
- Capital contribution, €900
- Capital contribution, €100
- Other provision, “overgangsbepalingen intro, nadat statuten aldus zijn vastgesteld nemen vennoten in uitvoering van wettelijke en statutaire voorschriften volgende beslissingen” (deed in Dutch)
- Other provision, “zaakvoerder(s), voortzetting huidige zaakvoerders” (deed in Dutch)
- Registered office clause, “Kruiskapelstraat 15 3550 Heusder-Zolder” (deed in Dutch)
- Power of attorney
- Other provision, “alle beslissingen, stemming resultaat” (deed in Dutch)
2017
30-08
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank