Acts, filings and financial milestones
2023
22-05
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form changeLegal form clause · Capital · Board composition8 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form change
Legal form clause · Capital · Board composition8 points ▸
- General meeting, 01-04-2023
- Legal form clause, “eenparigheid van stemmen, commanditaire vennootschap (CommV)” (deed in Dutch)
- Other provision, “beschikbaar maken vermogen en reserves, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Capital
- Board composition, Jef Megens (statutory manager)
- Registered office clause, “Vlaams Gewest, Slagmolenstraat 95,2300 Turnhout” (deed in Dutch)
- Other provision, “rondvraag varia, niemand vraagt het woord” (deed in Dutch)
2021
30-07
micro format · 1 day before the deadline
2018
30-04
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank