Acts, filings and financial milestones
2023
01-08
Gazette deed
Amendment of the articlesDirector in office · Registered office clause · Legal form clause6 points ▸
Gazette deed
Amendment of the articles
Director in office · Registered office clause · Legal form clause6 points ▸
- Director in office, Marc Schmidtmayer (statutory manager)
- Registered office clause, “Vlaams Gewest, Dahlialaan 4,3271 Scherpenheuvel - Zichem” (deed in Dutch)
- General meeting, 30-06-2023
- Legal form clause, “Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, behouden/aannemen” (deed in Dutch)
- Other provision, “(on)beschikbaar maken van vermogen en reserves en lot onvolstorte inbreng, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
2018
28-06
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank