Acts, filings and financial milestones
2024
09-10
Gazette deed
Registered office moved from Antwerpen to Ekeren4 points ▸
Gazette deed
Registered office moved from Antwerpen to Ekeren
4 points ▸
- General meeting, 06-07-2024
- Registered-office move, Puihoek 70, 2180 Ekeren
- Other provision, “zaakvoerder”, representation (deed in Dutch)
- Other provision, “bestuurder”, representation (deed in Dutch)
2022
06-07
Gazette deed
IncorporationAppointment: Bianca Grignard (manager) · Permanent representative: Robijn Van Goubergen · Founder11 points ▸
Gazette deed
Incorporation
Appointment: Bianca Grignard (manager) · Permanent representative: Robijn Van Goubergen · Founder11 points ▸
- Incorporation, 04-07-2022
- Founder, Bianca Grignard (general partner)
- Founder, Vincent Kenis (limited partner)
- Declaration, “wederbelegging, verkregen aandelen eigen goed,niet huwgemeenschap” (deed in Dutch), mentioned 2 times in the deed
- Director appointment, Bianca Grignard (manager (not named in the articles))
- Other provision, “aanvaarding mandaat gecommanditeerde vennoten, III.2” (deed in Dutch)
- Registered office clause, “2180 Antwerpen,Herautenlaan 33, III.3” (deed in Dutch)
- Director in office, VOF RVG Services (director)
- Permanent representative, Robijn Van Goubergen
- Other provision, “kosten,uitgaven,vergoedingen,lasten in welke vorm ook wegens oprichting, oprichtingskosten” (deed in Dutch)
- Founding capital
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank