Acts, filings and financial milestones
2023
04-04
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form changeLegal form clause · Board composition · Registered office clause7 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form change
Legal form clause · Board composition · Registered office clause7 points ▸
- General meeting, 22-02-2023
- Legal form clause, “eenparigheid van stemmen, Wet van 23maart2019 tot invoering WVV” (deed in Dutch)
- Other provision, “volstorting huidige inbrengen, Alle inbrengen die deel uitmaken van het huidige vermogen werden reeds volstort” (deed in Dutch)
- Amendment of the articles
- Board composition, Pieter Walpot (statutory manager)
- Registered office clause, “Vlaams Gewest, Alemstraat 13, 1880 Kapelle-op-den-Bos” (deed in Dutch)
- Other provision, “Rondvraag vara, Niemand van de aanwezigen vraagt het woord” (deed in Dutch)
2017
23-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank