RODECK

• General meeting, “buitengewone algemene vergadering” (deed in Dutch)
• Auditor report, “goedkeuring, artikel 2:71, §2 WVV” (deed in Dutch)
• Dissolution, “ontbinding en vereffening, voorwaarden artikel 2:80 WVV” (deed in Dutch)
• Liquidation closure, “sluiting van vereffening, voorwaarden artikel 2:80 WVV” (deed in Dutch)
• Declaration, “geen vereffenaar benoemd” (deed in Dutch)
• Declaration, “vennoten schriftelijk ingestemd met toepassing artikel 2:80 WVV” (deed in Dutch)
• Declaration, “alle vennoten aanwezig of vertegenwoordigd en eenparig instemming” (deed in Dutch)
• Declaration, “deficitair karakter vereffening, onvoldoende activa om schulden te voldoen” (deed in Dutch)
• Declaration, “schuldeisers (allen vennoot) schriftelijk ingestemd met procedure ontbinding en vereffening in één akte, artikel 2:80 WVV” (deed in Dutch)
• Other provision, “vennoten treden in alle rechten en plichten van de ontbonden vennootschap” (deed in Dutch)
• Director resignation, Harold DECKERS (manager)
• Director resignation, Charles DECKERS (manager)
• The act holds 3 more points.

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• General meeting, 18-04-2025
• Director resignation, Rodolphe Deckers (manager)
• Director discharge, Rodolphe Deckers (manager)
• Director appointment, Harold Deckers (manager)
• Partner, Harold Deckers (general partner)
• Director appointment, Charles Deckers (manager)
• Partner, Charles Deckers (general partner)
• Registered-office move, Strijdhoflaan 27,2600 Antwerpen

Open the act in the Belgian Official Gazette ↗

• Capital
• Power of attorney, DECKERS Rodolphe Michel Gerald Marie
• Registered office clause, “2900 Schoten,Dennenlei 18” (deed in Dutch)
• General meeting, 08-02-2024
• Amendment of the articles
• Director appointment, DECKERS Rodolphe Michel Gerald Marie (statutory manager)

Open the act in the Belgian Official Gazette ↗

• General meeting, 10-05-2022
• Registered-office move, Dennenlei 18, 2900 SCHOTEN

Open the act in the Belgian Official Gazette ↗