MISCHAN
Active Risk: not assessedActs, filings and financial milestones
2023
23-10
Gazette deed
Appointment: Kris Baeten (statutory manager)Legal form clause · Registered office clause · Capital13 points ▸
Gazette deed
Appointment: Kris Baeten (statutory manager)
Legal form clause · Registered office clause · Capital13 points ▸
- General meeting, 10-09-2023
- Legal form clause, “Eerste besluit - rechtsvorm, Vennootschap Onder Firma” (deed in Dutch)
- Registered office clause, “Tweede besluit - Wijziging zetel, enkel het Gewest opnemen waarin de zetel van de rechtspersoon is gevestigd” (deed in Dutch)
- Capital, €400
- Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Kind of shares, “op naam”, 400 (deed in Dutch)
- Director appointment, Kris Baeten (statutory manager)
- Board composition, Kris Baeten (statutory manager)
- Registered office clause, “nader order, 2260 Westerlo,Goorbossen2” (deed in Dutch)
- Other provision, “krisbaeten@hotmail.com, contactgegevens” (deed in Dutch)
- The act holds 1 more point.
2008
26-08
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank