Acts, filings and financial milestones
2026
28-09
Gazette deed
Capital decrease of €18,000Amendment of the articles · Power of attorney7 points ▸
Gazette deed
Capital decrease of €18,000
Amendment of the articles · Power of attorney7 points ▸
- General meeting, 01-07-2026
- Capital decrease, €18,000
- Amendment of the articles, 5
- Capital, €600
- Power of attorney, Kris Verhees
- Power of attorney, Wesley Clemens
- Power of attorney, Maarten Weyens
2024
15-05
Gazette deed
Capital & shares · Amendment of the articles · Legal-form changeLegal form clause · Capital conversion · Capital13 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change
Legal form clause · Capital conversion · Capital13 points ▸
- General meeting, 01-01-2024
- Other provision, “statuten in overeenstemming brengen met bepalingen WVV wat betreft bepalingen die nog niet reeds van rechtswege van toepassing zijn, onderwerping aan Wetboek va…” (deed in Dutch)
- Legal form clause, “niet-afgeschafte rechtsvorm die blijft voortbestaan, commanditaire vennootschap” (deed in Dutch)
- Capital conversion, “beschikbare (eigen) vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital, €18,600
- Robin Vanbriel holds 18,599 shares
- Maaike Goyvaerts holds 1 share
- Partner, Robin Vanbriel (general partner)
- Partner, Maaike Goyvaerts (limited partner)
- Registered office clause, “Herebaan-Oost 148,3530 Houthalen-Helchteren, Gewest” (deed in Dutch)
- Power of attorney
- The act holds 1 more point.
2018
05-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank