Acts, filings and financial milestones
2024
17-04
Gazette deed
Appointment: Jean-Pierre EGGERMONT (statutair zaakvoerder gecommanditeerde vennoot)Registered office clause · Power of attorney · Capital conversion10 points ▸
Gazette deed
Appointment: Jean-Pierre EGGERMONT (statutair zaakvoerder gecommanditeerde vennoot)
Registered office clause · Power of attorney · Capital conversion10 points ▸
- Director appointment, Jean-Pierre EGGERMONT (statutair zaakvoerder gecommanditeerde vennoot)
- Registered office clause, “9880 Aalter,Staalputstraat 25, adres van zetel zal gevestigd blijven” (deed in Dutch)
- Power of attorney
- General meeting, 31-12-2023
- Other provision, “overeenstemming statuten met WVV en behoud rechtsvorm, statuten in overeenstemming brengen” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Partner, Jean-Pierre EGGERMONT (general partner)
- Capital
2013
31-01
abbreviated format · 89 days before the deadline
2012
30-09
Financial
Liquidity more than 11 timescurrent ratio 15.15
The current ratio rises from 1.30 to 15.15. Short-term debt falls from €13,852 to €513.
16-03
abbreviated format · 45 days before the deadline
2011
30-09
Financial
Back to profitnet €8,699
The net result is €8,699, after one loss-making year.
24-03
abbreviated format · 37 days before the deadline
2009
22-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank