Jamers

• General meeting, “buitengewone algemene vergadering, unanimous” (deed in Dutch)
• Net-asset statement, 31-05-2026
• Legal-form conversion, “besloten vennootschap” (deed in Dutch)
• Auditor appointment, Jo Vansant (company auditor)
• Auditor report, 26-08-2026
• General meeting, “kennisname verslag zaakvoerder en verslag bedrijfsrevisor” (deed in Dutch)
• Declaration, 31-05-2026, “geen belangrijke wijziging in vermogenstoestand” (deed in Dutch)
• Registered office clause, “3530 Houthalen-Helchteren, Molenweg 1/B” (deed in Dutch)
• Name change, Jamers
• Amendment of the articles
• Capital
• Director resignation, KLUPA Samiera Patricia (manager)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗