Acts, filings and financial milestones
2026
12-08
Gazette deed
Admissions: MONDERER Alexander, HELLER Eva and KLEIN RachelAppointment: FISCHER Sol (bestuurder en lid van de algemene vergadering) · Amendment of the articles · Power of attorney8 points ▸
Gazette deed
Admissions: MONDERER Alexander, HELLER Eva and KLEIN Rachel
Appointment: FISCHER Sol (bestuurder en lid van de algemene vergadering) · Amendment of the articles · Power of attorney8 points ▸
- Member admission, MONDERER Alexander (member)
- Member admission, HELLER Eva (member)
- Member admission, KLEIN Rachel (member)
- Director appointment, FISCHER Sol (bestuurder en lid van de algemene vergadering)
- Amendment of the articles
- Power of attorney
- General meeting, 01-06-2026, mentioned 2 times in the deed
- Other provision, “Het aannemen van volledig nieuwe statuten, en dit in overeenstemming te brengen met het nieuwe Wetboek van Vennootschappen en Verenigingen (hierna W/W).” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank