RenV

• General meeting, “buitengewone algemene vergadering, Besloten Vennootschap RenV” (deed in Dutch)
• Other provision, “vrijstelling voorlezing omzettingsverslagen, voorzitter vrijgesteld van voorlezing” (deed in Dutch)
• Auditor report, “inlichtingen en cijferanalyses”, EUR (deed in Dutch)
• Other provision, “neerlegging omzettingsstukken, digitaal dossier notaris” (deed in Dutch)
• Legal-form conversion, “besloten vennootschap” (deed in Dutch)
• Amendment of the articles, mentioned 2 times in the deed
• Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
• Director resignation, ONRAEDT Rudi Daniel (director)
• Director discharge, ONRAEDT Rudi Daniel
• Director appointment, ONRAEDT Rudi Daniel (statutory director)
• Registered office clause, “8900 Ieper,Rijselstraat 8” (deed in Dutch)
• Power of attorney, Mieke Breyne (gemachtigde van de vennootschap)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• Incorporation, “RenV” (deed in Dutch)
• Founder, Onraedt Rudi (oprichter/comparant)
• Founder, Onraedt Valentine (oprichter/comparant)
• Founding capital, €4,000
• Partner, Onraedt Rudi (general partner)
• Partner, Onraedt Valentine (limited partner)
• Capital
• Director appointment, Onraedt Rudi (manager)
• Registered office clause, “Rijselstraat 8 – 8900 Ieper” (deed in Dutch)
• Other provision, “rudi.onraedt1@gmail.com, contact” (deed in Dutch)
• Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
• Other provision, 21-01-2022

Open the act in the Belgian Official Gazette ↗