P CONSULTANCY
Active Risk: not assessedActs, filings and financial milestones
2023
23-11
Gazette deed
Appointment: Pieter DE BACKERE (statutory director)Capital conversion · Amendment of the articles · Power of attorney11 points ▸
Gazette deed
Appointment: Pieter DE BACKERE (statutory director)
Capital conversion · Amendment of the articles · Power of attorney11 points ▸
- General meeting, 30-10-2023
- Other provision, “opname adres zetel buiten statuten, beslissing om adres van de zetel op te nemen buiten de statuten” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening "Onbeschikbare inbreng buiten kapitaal - Andere"” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Power of attorney, mentioned 2 times in the deed
- Capital
- Director appointment, Pieter DE BACKERE (statutory director)
- Other provision, “wettelijke bepalingen, voor al wat niet voorzien is in statuten wordt verwezen naar wettelijke bepalingen terzake” (deed in Dutch)
- Other provision, “woonstkeuze, uitvoering van overeenkomst” (deed in Dutch)
- Legal-form conversion, “commanditairevennootschap” (deed in Dutch)
2008
04-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank