Acts, filings and financial milestones
2025
25-08
Gazette deed
Resignations: Jorre Van de Weyer (manager) and Jente Van de Weyer (manager)Director discharge · Partner · Declaration12 points ▸
Gazette deed
Resignations: Jorre Van de Weyer (manager) and Jente Van de Weyer (manager)
Director discharge · Partner · Declaration12 points ▸
- General meeting, 30-06-2025
- Director resignation, Jorre Van de Weyer (manager (not named in the articles))
- Director discharge, Jorre Van de Weyer (manager (not named in the articles))
- Director resignation, Jente Van de Weyer (manager (not named in the articles))
- Director discharge, Jente Van de Weyer (manager (not named in the articles))
- Partner, Jorre Van de Weyer (general partner)
- General meeting, “eenparigheid van stemmen, instemming met wijziging aandeelhoudersstructuur Jorre Van de Weyer” (deed in Dutch)
- Partner, Jente Van de Weyer (general partner)
- General meeting, “eenparigheid van stemmen, instemming met wijziging aandeelhoudersstructuur Jente Van de Weyer” (deed in Dutch)
- Declaration, “compliance with article 4:22 WVV, bijzondere algemene vergadering nog steeds samengesteld uit minstens één gecommanditeerde en minstens één commanditaire vennoo…” (deed in Dutch)
- Power of attorney, BV JACCK
- Power of attorney, mentioned 2 times in the deed
2023
13-12
Gazette deed
IncorporationAppointments: Kris Van de Weyer, Jorre Van de Weyer and Jente Van de Weyer · Founder · Partner21 points ▸
Gazette deed
Incorporation
Appointments: Kris Van de Weyer, Jorre Van de Weyer and Jente Van de Weyer · Founder · Partner21 points ▸
- Incorporation, 27-11-2023
- Founder, Kris Van de Weyer
- Founder, Jorre Van de Weyer
- Founder, Jente Van de Weyer
- Founder, Ils Verheyen
- Partner, Kris Van de Weyer (general partner)
- Partner, Jorre Van de Weyer (general partner)
- Partner, Jente Van de Weyer (general partner)
- Partner, Ils Verheyen (limited partner)
- Capital contribution, €700
- Capital contribution, €100, mentioned 3 times in the deed
- Other provision, “vennootschapsvermogen, goederen ingebracht bij oprichting plus latere inbrengen plus voortkomend uit activiteit” (deed in Dutch)
- The act holds 9 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank