Match
Active Risk: not assessedActs, filings and financial milestones
2024
29-05
Gazette deed
Change of role: Mathieu Werbrouck, from statutory manager to managerCapital conversion · Amendment of the articles · Capital10 points ▸
Gazette deed
Change of role: Mathieu Werbrouck, from statutory manager to manager
Capital conversion · Amendment of the articles · Capital10 points ▸
- General meeting, 13-12-2023
- Director resignation, Mathieu Werbrouck (statutory manager)
- Director appointment, Mathieu Werbrouck (manager (not named in the articles))
- Other provision, “statuten in overeenstemming brengen met WVV, voorgaande statutenwijziging” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “woonplaatskeuze vennoten, vennoot” (deed in Dutch)
- Other provision, “woonplaatskeuze zaakvoerder, zaakvoerder” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 9920 Lievegem,Kort Eindeken 77” (deed in Dutch)
2018
10-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank