Acts, filings and financial milestones
2025
07-03
Gazette deed
Registered office moved from Dilbeek to RonseNew seat: Saint-Sauveurstraat 228, 9600 Ronse · Previous seat: Brusselstraat 631, 1700 Dilbeek2 points ▸
Gazette deed
Registered office moved from Dilbeek to Ronse
New seat: Saint-Sauveurstraat 228, 9600 Ronse · Previous seat: Brusselstraat 631, 1700 Dilbeek2 points ▸
- General meeting, 12-02-2025
- Registered-office move, Saint-Sauveurstraat 228, 9600 Ronse
2024
08-01
Gazette deed
Amendment of the articles · Legal-form changeLegal form clause · Board composition · Registered office clause8 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Legal form clause · Board composition · Registered office clause8 points ▸
- General meeting, 12-12-2023
- Legal form clause, “behoud, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “(On)beschikbaar maken van vermogen en reserves, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “alle inbrengen die deel uitmaken van het huidige vermogen, lot van onvolstorte inbreng” (deed in Dutch)
- Amendment of the articles
- Board composition, Iris Vanspauwen (statutory manager)
- Registered office clause, “Vlaams Gewest, BRUSSELSTRAAT 631,1700 Dilbeek” (deed in Dutch)
- Other provision, “rondvraag varia, Niemand van de aanwezigen vraagt het woord” (deed in Dutch)
2018
05-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank