LisS
Timeline
5 events since 2014Board
Capital
Establishments
2014201620182020202220242026
2025
New manager appointed, resigned · Permanent representative: · Director discharge: (manager) · General meeting of 26-12-20245 points ▸
- General meeting, 26-12-2024
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Permanent representative,
2023
Capital decrease of €980,000 to €20,000Capital from €1,000,000 to €20,000 · Appointment: (statutory manager) · Partner: (general partner)6 points ▸
- Capital decrease, €980,000
- Capital, €20,000, 18,340 shares
- Partner, (general partner)
- Director appointment, (statutory manager)
- Registered office clause, Heieinde 37, 2321 Hoogstraten
- Capital, €20,000
- The deed holds 3 more points.
2020
Capital decrease of €834,000 to €1,000,000Capital from €1,834,000 to €1,000,000 · Appointment: (statutory manager) · Legal-form conversion: to limited partnership8 points ▸
- Capital decrease, €834,000
- Capital, €1,000,000, 18,340 shares
- Legal-form conversion, to limited partnership
- Registered office clause, Flemish Region
- Registered office clause, Heieinde 37, 2321 Hoogstraten, mentioned twice in the deed
- Partner, (general partner)
- Director appointment, (statutory manager)
- Capital, €1,000,000
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank