Acts, filings and financial milestones
2023
21-04
Gazette deed
Appointments: Hans Pierre (manager) and Petra Pelgrims (manager)Legal form clause · Registered office clause · Capital conversion16 points ▸
Gazette deed
Appointments: Hans Pierre (manager) and Petra Pelgrims (manager)
Legal form clause · Registered office clause · Capital conversion16 points ▸
- General meeting, 20-02-2023
- Legal form clause, “Vennootschap onder Firma, Wetboek van vennootschappen en Verenigingen” (deed in Dutch)
- Registered office clause, “enkel het Gewest opnemen waarin de zetel is gevestigd”, 2 (deed in Dutch)
- Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch), mentioned 2 times in the deed
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “vaststelling adres”, 5 (deed in Dutch)
- Other provision, “Volmacht”, 6 (deed in Dutch)
- Capital
- Other provision, “kosten van akte ten laste van vennootschap”, 800 (deed in Dutch)
- Other provision, “commissarisbenoeming” (deed in Dutch)
- Legal form clause, “Eerste besluit - rechtsvorm, Vennootschap onder Firma” (deed in Dutch)
- Registered office clause, “enkel het Gewest opnemen waarin de zetel is gevestigd, Tweede besluit - Wijziging zetel” (deed in Dutch)
- The act holds 4 more points.
2022
21-02
Gazette deed
Registered office moved within AarschotNew seat: Nieuwrodese steenweg 56, 3200 Aarschot · Previous seat: Nieuwstraat 114, 3200 Aarschot · Director in office3 points ▸
Gazette deed
Registered office moved within Aarschot
New seat: Nieuwrodese steenweg 56, 3200 Aarschot · Previous seat: Nieuwstraat 114, 3200 Aarschot · Director in office3 points ▸
- General meeting, 17-01-2022
- Registered-office move, Nieuwrodese steenweg 56, 3200 Aarschot
- Director in office, Hans Pierre (director)
2011
13-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank