Acts, filings and financial milestones
2024
29-02
Gazette deed
Appointments: Dieter Pintelon (statutory manager) and Els Willem (statutory manager)Legal-form conversion · Purpose change · Partner12 points ▸
Gazette deed
Appointments: Dieter Pintelon (statutory manager) and Els Willem (statutory manager)
Legal-form conversion · Purpose change · Partner12 points ▸
- General meeting, 27-11-2023
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Purpose change
- Partner, Dieter Pintelon (general partner)
- Partner, Els Willem (general partner)
- Director appointment, Dieter Pintelon (statutory manager)
- Director appointment, Els Willem (statutory manager)
- Amendment of the articles
- Capital
- Board composition, Dieter Pintelon (general partner and statutory manager)
- Board composition, Els Willem (general partner and statutory manager)
- Registered office clause, “Vlaams gewest, 8377 Zuienkerke,Blankenbergse Dijk Zuid 2” (deed in Dutch)
1990
02-06
Gazette deed
Incorporation
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank