Acts, filings and financial milestones
2024
02-02
Gazette deed
Capital & shares · Amendment of the articles · Legal-form changeCapital · Declaration · Power of attorney6 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change
Capital · Declaration · Power of attorney6 points ▸
- General meeting, 27-11-2023
- Amendment of the articles
- Capital
- Declaration, “Wat niet wegneemt dat verder in de buitengewone (statutenwijzigende) algemene vergadering dd. 27-11-2023, waarin deze statuten worden aangenomen, of in toekomst…” (deed in Dutch)
- Power of attorney, BV FACTUM FISCALIS
- Registered office clause, “Vlaams Gewest, Oosterlinckhoflaan 41, 2180 Antwerpen-Ekeren” (deed in Dutch)
2011
23-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank