MFCO
Active Risk: not assessedActs, filings and financial milestones
2024
14-02
Gazette deed
Appointment: Fréderique Malbrancke (manager)Permanent representative: Wim De Roo · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Appointment: Fréderique Malbrancke (manager)
Permanent representative: Wim De Roo · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 28-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Other provision, “boekingen”, 500 (deed in Dutch)
- Partner, Fréderique Malbrancke (general partner)
- Partner, Thierry Malbrancke (limited partner)
- Director appointment, Fréderique Malbrancke (manager)
- Registered office clause, “Ter Lo 38,8310 Sint-Kruis” (deed in Dutch)
- Other provision, “voortzetting mandaat huidige zaakvoerder, orgaan” (deed in Dutch)
- Power of attorney
- Permanent representative, Wim De Roo
2014
19-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank