Acts, filings and financial milestones
2024
05-01
Gazette deed
Reappointment: LAMBERT Yannick (manager)Permanent representative: LAMBERT Yannick · Partner · Legal-form conversion13 points ▸
Gazette deed
Reappointment: LAMBERT Yannick (manager)
Permanent representative: LAMBERT Yannick · Partner · Legal-form conversion13 points ▸
- General meeting, 10-12-2023
- Partner, LAMBERT Yannick (commandite), mentioned 2 times in the deed
- Partner, LAMBERT Pierre-Hervé (limited partner)
- Other provision, “Adaptation des statuts aux dispositions du Code des Sociétés et des Associations, Décision de supprimer le compte de capitaux propres statutairement indisponibl…” (deed in French)
- Legal-form conversion, “Société simple sous la forme d'une Société en Commandite” (deed in French)
- Partner, LAMBERT Yannick (general partner)
- Partner, LAMBERT Pierre-Hervé (associé commanditaire non actif)
- Capital, €18,550
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Director reappointment, LAMBERT Yannick (manager)
- Permanent representative, LAMBERT Yannick
- Registered office clause, “Rue Martin Legros,13/6 à B-4960 Malmedy, unanimité déclare” (deed in French)
- The act holds 1 more point.
2018
26-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank