Acts, filings and financial milestones
2026
30-01
Gazette deed
Appointment: Frederik Noels (statutory manager)Purpose change · Capital · Capital contribution13 points ▸
Gazette deed
Appointment: Frederik Noels (statutory manager)
Purpose change · Capital · Capital contribution13 points ▸
- General meeting, 02-10-2024
- Purpose change
- Capital, €1,500
- Capital contribution, €1,400
- Capital contribution, €100
- Partner, Frederik Noels (general partner)
- Partner, Dirk Noels (limited partner)
- Director appointment, Frederik Noels (statutory manager)
- Power of attorney, Meesters Accountants, mentioned 2 times in the deed
- Power of attorney, Christian Meesters, mentioned 2 times in the deed
- Power of attorney, Frank Proost, mentioned 2 times in the deed
- Power of attorney, Meesters Management, mentioned 2 times in the deed
- The act holds 1 more point.
2024
22-11
Gazette deed
Appointment: Michelle Schoeters (manager)Permanent representatives: Meesters Vincent and Wannes Sas8 points ▸
Gazette deed
Appointment: Michelle Schoeters (manager)
Permanent representatives: Meesters Vincent and Wannes Sas8 points ▸
- General meeting, 01-10-2024
- Other provision, “samenstelling en quorum algemene vergadering, samen alle aandelen bezittend die het ganse vermogen vertegenwoordigen” (deed in Dutch)
- Other provision, “termijnen en vormvereisten voor oproeping tot deze algemene vergadering, verzaking oproepingsformaliteiten” (deed in Dutch)
- Other provision, “volgende beslissingen genomen met eenparigheid van stemmen, stemming verloop vergadering” (deed in Dutch)
- Director in office, Frederik Noels (manager)
- Director appointment, Michelle Schoeters (manager (not named in the articles))
- Permanent representative, Meesters Vincent
- Permanent representative, Wannes Sas
2020
03-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank