Acts, filings and financial milestones
2025
23-09
Gazette deed
Reappointment: Bart VAN LOO (manager)Amendment of the articles · Capital · Partner8 points ▸
Gazette deed
Reappointment: Bart VAN LOO (manager)
Amendment of the articles · Capital · Partner8 points ▸
- General meeting, 20-06-2025
- Amendment of the articles, “Art. 5” (deed in Dutch)
- Capital
- Amendment of the articles, mentioned 2 times in the deed
- Partner, Bart VAN LOO (hoofdelijk aansprakelijke vennoot of beherend vennoot)
- Director reappointment, Bart VAN LOO (manager)
- Registered office clause, “Vlaamse Gewest, 2018 Antwerpen, Haantjeslei 39” (deed in Dutch)
- Power of attorney, Stefaan Vandaele
2012
20-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank