Acts, filings and financial milestones
2024
15-04
Gazette deed
Registered office moved within BrechtNew seat: Boudewijnstraat 16A, 2960 Brecht · Previous seat: Industrielaan 9, 2960 Brecht · Appointment: Hanzen Christiaan (manager)11 points ▸
Gazette deed
Registered office moved within Brecht
New seat: Boudewijnstraat 16A, 2960 Brecht · Previous seat: Industrielaan 9, 2960 Brecht · Appointment: Hanzen Christiaan (manager)11 points ▸
- General meeting, 29-12-2023
- Other provision, “neerleggingsnummer”, 24060882 (deed in Dutch)
- Purpose change
- Registered-office move, Boudewijnstraat 16A,2960 Brecht
- Other provision, “stopzetting en aanstelling commanditaire vennoot met overdracht aandeel, bekrachtiging” (deed in Dutch)
- Other provision, 01-01-2020, “vennootschap onder firma ingevolge wet” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbare inbrengen buiten kapitaal” (deed in Dutch)
- Capital
- Director appointment, Hanzen Christiaan (manager)
- Other provision, “rechtscollege van lidstaat van Europese Economische Ruimte, geen verbodveroordeling” (deed in Dutch)
2013
23-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank