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Belgisch Staatsblad — acts
5 acts Capital history · 1
11-04-2025
Capital change
Address history · 1
21-03-2025
Registered-office move
All acts · 5
updated 1 year ago
2025
11-04-2025 Capital decrease of €860,000 to €65,000
- €925.000 → €65.000
- 2 kapitaalbewegingen in deze akte
Notary:
Andreas LAGA · Izegem
Technical details
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],
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}11-04-2025 5 directors appointed
- De Meester Jan — Bestuurder
- Maertens Jo — Bestuurder
- De Meester Jan — Gedelegeerd bestuurder
- Maertens Jo — Gedelegeerd bestuurder
- ADFISCO — Commissaris
Notary:
Andreas LAGA · Izegem
Technical details
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},
{
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}
],
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},
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{
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},
{
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],
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},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}11-04-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Andreas LAGA · Izegem
Technical details
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},
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},
"statute_change": {
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],
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},
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},
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}
],
"articles_modified": [
{
"summary": "Vermindering van het kapitaal met 270.000 EUR door terugbetaling op ieder aandeel, aangezien het voor de activiteit van de vennootschap niet nodig is om een kapitaal van 1.195.000 EUR te behouden.",
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],
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"coordinated_text_lineage": null
}21-03-2025 Registered office moved from Berchem to Antwerpen
- Transvaalstraat 25, 2600 Berchem → Orteliuskaai 2 bus A 081 2000 Antwerpen
Technical details
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}2023
25-04-2023 Change in the board of directors
Notary:
Filip Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
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