Acts, filings and financial milestones
2025
24-12
Gazette deed
Resignation: KEPPENS Rudi Harrie (statutory manager)Director discharge · Amendment of the articles · Partner8 points ▸
Gazette deed
Resignation: KEPPENS Rudi Harrie (statutory manager)
Director discharge · Amendment of the articles · Partner8 points ▸
- General meeting, 18-12-2025
- Director resignation, KEPPENS Rudi Harrie (statutory manager)
- Director discharge, KEPPENS Rudi Harrie
- Amendment of the articles, “11bis” (deed in Dutch)
- Director in office, KEPPENS Jordy (statutory director)
- Partner, KEPPENS Jordy (general partner)
- Power of attorney
- Approval, “alle beslissingen, met algemeenheid van stemmen genomen” (deed in Dutch)
18-09
Gazette deed
Purpose · Amendment of the articlesPurpose change · Registered office clause · Power of attorney6 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Registered office clause · Power of attorney6 points ▸
- General meeting, 09-09-2025, mentioned 2 times in the deed
- Purpose change
- Amendment of the articles, 5
- Registered office clause, “3990 Peer, Grote Hoefstraat 5 A” (deed in Dutch)
- Power of attorney
- Other provision, “to prepare and sign coordinated text of statutes in accordance with preceding decisions and to ensure deposit in company file, mandate to coordinate statutes” (deed in Dutch)
2024
14-03
Gazette deed
Registered office moved within PeerNew seat: Grote Hoefstraat 5 A te 3990 Peer · Previous seat: Grote Hoefstraat 5 te 3990 Peer · Appointments: KEPPENS Rudi Harrie (statutory manager) and KEPPENS Jordy (statutory manager)23 points ▸
Gazette deed
Registered office moved within Peer
New seat: Grote Hoefstraat 5 A te 3990 Peer · Previous seat: Grote Hoefstraat 5 te 3990 Peer · Appointments: KEPPENS Rudi Harrie (statutory manager) and KEPPENS Jordy (statutory manager)23 points ▸
- General meeting, 28-12-2023
- Partner, CZERNIAK Andrzej Piotr (general partner)
- Amendment of the articles, 6, mentioned 2 times in the deed
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “voorwerp” (deed in Dutch)
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigenvermogensrekening, opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “volstorting kapitaal, hoger genoemde vennoten” (deed in Dutch)
- Partner, KEPPENS Rudi Harrie (general partner), mentioned 3 times in the deed
- Partner, KEPPENS Jordy (general partner), mentioned 3 times in the deed
- Director discharge, KEPPENS Rudi Harrie
- The act holds 11 more points.
2023
17-05
Gazette deed
Resignations & appointmentsPartner6 points ▸
Gazette deed
Resignations & appointments
Partner6 points ▸
- General meeting, 03-05-2023
- Other provision, “niet-publicatie van wijzigingen”, 26-06-2020 (deed in Dutch)
- General meeting, 26-06-2020
- Other provision, “rechtzetting van niet-gepubliceerde wijzigingen, alsnog rechtzetten” (deed in Dutch)
- Partner, Keppens Jordy (general partner), mentioned 2 times in the deed
- Partner, Keppens Rudi (general partner)
2007
13-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank