Acts, filings and financial milestones
2025
16-01
Gazette deed
Amendment of the articles · Legal-form changeLegal form clause · Board composition · Registered office clause7 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Legal form clause · Board composition · Registered office clause7 points ▸
- General meeting, 30-12-2023
- Legal form clause, “eenparigheid van stemmen, blijft behouden of,voor zover nog niet automatisch gebeurde,aanneemt” (deed in Dutch)
- Other provision, “(On)beschikbaar maken van vermogen en reserves + lot van onvolstorte inbreng, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Board composition, Ignace De Winter (statutory manager)
- Registered office clause, “niet-statutaire bevestiging tot nader order, Vlaams Gewest” (deed in Dutch)
- Other provision, “rondvraag varia, niemand vraagt het woord” (deed in Dutch)
2017
16-08
abbreviated format · 16 days late
2015
31-08
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank