Acts, filings and financial milestones
2024
13-09
Gazette deed
Registered office moved to RoeselareNew seat: Kwadestraat 155 - bus 5.1, 8800 Roeselare2 points ▸
Gazette deed
Registered office moved to Roeselare
New seat: Kwadestraat 155 - bus 5.1, 8800 Roeselare2 points ▸
- Board meeting, “eenparigheid van stemmen, enige bestuurder” (deed in Dutch)
- Registered-office move, Kwadestraat 155 - bus 5.1, 8800 Roeselare
2022
19-10
Gazette deed
IncorporationStarting capital €10,000,000 · Appointment: Conny Vandendriessche (manager) · Registered office clause · Pre-incorporation commitments10 points ▸
Gazette deed
Incorporation
Starting capital €10,000,000 · Appointment: Conny Vandendriessche (manager) · Registered office clause · Pre-incorporation commitments10 points ▸
- Registered office clause, “8800 Roeselare, Kwadestraat 153 bus 4.2” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle in naam van in oprichting zijnde vennootschap aangegane verbintenissen inclusief in onderhavige akte” (deed in Dutch)
- General meeting, “onmiddellijk na oprichting, bijzondere algemene vergadering” (deed in Dutch)
- Director appointment, Conny Vandendriessche (manager (not named in the articles))
- Incorporation, 17-10-2022
- Founder, Conny Vandendriessche (general partner)
- Founder, Pro-Manage (limited partner)
- Partner, Conny Vandendriessche (general partner)
- Partner, Pro-Manage (limited partner)
- Founding capital, €10,000,000
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank