Acts, filings and financial milestones
2024
10-05
Gazette deed
Permanent representative: Xavier PattynCapital · Registered office clause · Power of attorney11 points ▸
Gazette deed
Permanent representative: Xavier Pattyn
Capital · Registered office clause · Power of attorney11 points ▸
- Capital, €1,000
- General meeting, “nieuwe tekst statuten aangenomen, eenparigheid van stemmen” (deed in Dutch)
- Director in office, Ann VANWALLEGHEM (manager)
- Registered office clause, “8840 Staden, Wankaardelaan 15, eenparigheid van stemmen” (deed in Dutch)
- Permanent representative, Xavier Pattyn
- Power of attorney
- General meeting, “rondvraag geen bijkomende punten behandeld, eenparigheid van stemmen” (deed in Dutch)
- General meeting, 05-04-2024
- Purpose change
- Other provision, “eenparigheid van stemmen, aanpassing statuten aan Wetboek van vennootschappen en verenigingen met behoud rechtsvorm commanditaire vennootschap” (deed in Dutch)
- Amendment of the articles
2014
03-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank