Acts, filings and financial milestones
2022
04-05
Gazette deed
Appointment: De Vlaemynck Jens (manager)Purpose change · Share transfer · Shareholding14 points ▸
Gazette deed
Appointment: De Vlaemynck Jens (manager)
Purpose change · Share transfer · Shareholding14 points ▸
- General meeting, 01-04-2022
- Purpose change
- Share transfer, De Vlaemynck René → De Vlaemynck Jens
- Share transfer, Cambier Mariette → De Vlaemynck Jens
- De Vlaemynck Jens holds 90 shares
- De Vlaemynck René holds 10 shares
- Partner, Cambier Mariette
- Director appointment, De Vlaemynck Jens (manager (not named in the articles))
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “professionele activiteit, woonplaatskeuze vennoot” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “alle materies die aan uitoefening mandaat raken, woonplaatskeuze zaakvoerder” (deed in Dutch)
- The act holds 2 more points.
2007
02-10
abbreviated format · 2 days late
2000
21-03
Gazette deed
Incorporation
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank