Acts, filings and financial milestones
2024
05-06
Gazette deed
Registered officeRegistered-office move · Director in office3 points ▸
Gazette deed
Registered office
Registered-office move · Director in office3 points ▸
- Board meeting, 01-01-2024
- Registered-office move, 1090 Jette, Tentoonstellingslaan 440 bus 111
- Director in office, Anthonissen Leentje (manager)
2023
11-04
Gazette deed
Appointment: Anthonissen Leentje (manager)Partner · Capital conversion · Amendment of the articles8 points ▸
Gazette deed
Appointment: Anthonissen Leentje (manager)
Partner · Capital conversion · Amendment of the articles8 points ▸
- General meeting, 21-12-2022
- Other provision, “onderwerping aan WVV, onderwerpen aan bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Partner, Anthonissen Leentje (general partner)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital, €18,600
- Director appointment, Anthonissen Leentje (manager (not named in the articles))
- Registered office clause, “1050 Elsene, Eerlijkheidsstraat 5” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank