LNM

• General meeting, 28-06-2024
• Luc Dekeyser holds 2,684 shares, mentioned 3 times in the deed
• Dirk Dekeyser holds 2,684 shares, mentioned 3 times in the deed
• Rik Dekeyser holds 2,684 shares, mentioned 3 times in the deed
• Founding capital, €3,656,309.67, 8,054 shares
• Capital, €3,656,309.68, mentioned twice in the deed
• Director appointment, Dirk Dekeyser (statutory director), mentioned twice in the deed
• Director appointment, Dumon, Myriam Séraphine Fernand Hélène (opvolgend statutair bestuurder in eerste orde)
• Director appointment, Dekeyser, Pieter Robert Hélène (opvolgend statutair bestuurder in tweede orde)
• Director appointment, Dekeyser, Karel Gerard Rosa (opvolgend statutair bestuurder in tweede orde)
• Director appointment, Dekeyser, Matthias Rik Thérèse (opvolgend statutair bestuurder in tweede orde)
• Auditor report, 28-06-2024
• Director appointment, Luc Dekeyser (statutory director), mentioned twice in the deed
• Registered office clause, Oud-Strijderslaan 15, 8200 Brugge
• Director appointment, Dekeyser, Niels Robert Paula (director (not named in the articles))
• Director appointment, Dekeyser, Maxim Lucas Jan (director (not named in the articles))
• Name change, DK Invest
• Director resignation, Rik Dekeyser (director (not named in the articles))
• Director resignation, Luc Dekeyser (director (not named in the articles))
• Director resignation, Dirk Dekeyser (director (not named in the articles))
• Director appointment, Rik Dekeyser (statutory director), mentioned twice in the deed
• Director appointment, Vuylsteke, Karline Palmyre Lea (opvolgend statutair bestuurder in eerste orde)
• Director appointment, Dekeyser, Sofie Leona Robert (opvolgend statutair bestuurder in tweede orde)
• Director appointment, Dekeyser, Wouter Bernard Katrien (opvolgend statutair bestuurder in tweede orde)
• Director appointment, Dekeyser, Thomas Dirk Chantal (opvolgend statutair bestuurder in tweede orde)
• 8,054 shares
• Director appointment, Vuylsteke, Karline Palmyre Lea (statutory director)
• Director appointment, Dekeyser, Sofie Leona Robert (statutory director)
• Director appointment, Dekeyser, Wouter Bernard Katrien (statutory director)
• Director appointment, Dekeyser, Thomas Dirk Chantal (statutory director)
• heren Dekeyser holds 2 shares, mentioned twice in the deed
• Registered office clause, Oude Bosweg 6, 8920 Langemark-Poelkapelle
• Founding capital, €3,656,309.68, 8,054 shares
• Director discharge, Rik Dekeyser
• Director discharge, Luc Dekeyser
• Director discharge, Dirk Dekeyser
• Director appointment, Vuylsteke, Karline Palmyre Lea (director (not named in the articles))
• Registered office clause, Molenweg 1, 8377 Zuienkerke (Meetkerke)
• The deed holds 41 more points.

Open the deed in the Belgian Official Gazette ↗