Acts, filings and financial milestones
2025
20-03
Gazette deed
Registered office moved within LievegemNew seat: Hofbouwstraat 1A, 9930 LIEVEGEM · Previous seat: Lovaart 17, 9920 Lievegem2 points ▸
Gazette deed
Registered office moved within Lievegem
New seat: Hofbouwstraat 1A, 9930 LIEVEGEM · Previous seat: Lovaart 17, 9920 Lievegem2 points ▸
- Board meeting, 27-01-2025
- Registered-office move, Hofbouwstraat 1A, 9930 LIEVEGEM
2024
07-02
Gazette deed
Amendment of the articles · Resignations & appointmentsShare transfer · Partner · Shareholding15 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Share transfer · Partner · Shareholding15 points ▸
- General meeting, 09-06-2023
- Share transfer, Lucie Haeck
- Share transfer, Maria Deschuytter
- Partner, Lucie Haeck (general partner)
- Lucie Haeck holds 8 shares
- Other provision, “aanvullende (niet-dwingende) bepalingen, vervroegde onderwerping aan alle bepalingen van het WVV” (deed in Dutch)
- Capital, €100
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Other provision, “gecommanditeerde (beherende) vennoot, zetel van de vennootschap” (deed in Dutch)
- Other provision, “woonplaatskeuze commanditaire stille vennoten, commanditaire (stille) vennoten” (deed in Dutch)
- Other provision, “niet-statutair zaakvoerder, zetel van de vennootschap” (deed in Dutch)
- The act holds 3 more points.
2010
09-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank