Acts, filings and financial milestones
2023
13-11
Gazette deed
Resignation: Joris Maes (manager)Appointment: Joris Maes (manager) · Partner · Shareholding13 points ▸
Gazette deed
Resignation: Joris Maes (manager)
Appointment: Joris Maes (manager) · Partner · Shareholding13 points ▸
- General meeting, 09-10-2023
- Partner, Joris Maes (general partner)
- Partner, Kathleen Bruyninckx (limited partner)
- Joris Maes holds 90 shares
- Kathleen Bruyninckx holds 10 shares
- Capital
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Director resignation, Joris Maes (manager)
- Director appointment, Joris Maes (manager (not named in the articles))
- Director discharge, Joris Maes
- The act holds 1 more point.
2019
25-03
micro format · 36 days before the deadline
2010
13-04
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank