Acts, filings and financial milestones
2023
30-03
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal form clause · Capital · Registered office clause7 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Legal form clause · Capital · Registered office clause7 points ▸
- General meeting, 22-02-2023
- Legal form clause, “behoud/aanname, eenparigheid van stemmen” (deed in Dutch)
- Capital, mentioned 3 times in the deed
- Other provision, “volstorting huidige inbrengen, Alle inbrengen die deel uitmaken van het huidige vermogen werden reeds volstort” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “statutaire zaakvoerders”, 7.6 (deed in Dutch)
- Registered office clause, “Vlaams Gewest, Lembergsesteenweg 24, 9820 Merelbeke” (deed in Dutch)
2007
16-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank