PHILIPPE

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Acts, filings and financial milestones

All 3Gazette 3

2024

03-09

Gazette deed End & cessation

Net-asset statement · Auditor report · Custody of records7 points ▸

General meeting, 24-06-2024
Net-asset statement, 30-04-2024, “griffie van de ondernemingsrechtbank van de zetel” (deed in Dutch)
Other provision, 30-04-2024, “TWEEDE BESLUIT kennisname verslag bedrijfsrevisor” (deed in Dutch)
Auditor report, 30-04-2024, “discontinuïteit” (deed in Dutch)
Custody of records, “8380 Brugge (Dudzele), Rederskaai 46-0203, VIJFDE BESLUIT” (deed in Dutch)
Other provision, “gelden en/of waarden aan schuldeisers of vennoten die niet konden worden afgegeven, ZESDE BESLUIT consignatie Deposito- en Consignatiekas” (deed in Dutch)
Power of attorney, EECKHOUT Louis Philippe (bijzonder gevolmachtigde)

Open the act in the Belgian Official Gazette

24-01

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: Philippe Eeckhout (manager) and Anselma de Gelissen (manager) · Appointments: Philippe Eeckhout (manager) and Anselma de Gelissen (manager) · Legal form clause17 points ▸

General meeting, 07-12-2023
Legal form clause, “EERSTE BESLUIT, vennootschap onder firma” (deed in Dutch)
Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
Director resignation, Philippe Eeckhout (manager)
Director resignation, Anselma de Gelissen (manager)
Director discharge, Philippe Eeckhout (manager)
Director discharge, Anselma de Gelissen (manager)
Director appointment, Philippe Eeckhout (manager)
Director appointment, Anselma de Gelissen (manager)
Purpose change
Amendment of the articles
Capital, €2,478.94
The act holds 5 more points.

Open the act in the Belgian Official Gazette

1999

19-11

Gazette deed Incorporation

6 publications in the Belgian Official Gazette, the last on 03-09-2024

Gazette deed

Sources:Publications in the Belgian Official Gazette Filings with the National Bank