Acts, filings and financial milestones
2024
16-12
Gazette deed
Appointment: Jochen Heirman (manager)Amendment of the articles · Capital · Power of attorney9 points ▸
Gazette deed
Appointment: Jochen Heirman (manager)
Amendment of the articles · Capital · Power of attorney9 points ▸
- General meeting, 23-10-2023, mentioned 2 times in the deed
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles, 2
- Amendment of the articles
- Other provision, “coördinatie opmaken en ondertekenen,neerlegging in vennootschapsdossier verzorgen, opdracht tot coördinatie” (deed in Dutch)
- Capital
- Director appointment, Jochen Heirman (manager)
- General meeting, “uitvoering statuten, eenparigheid van stemmen” (deed in Dutch)
- Power of attorney
2011
13-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank