Acts, filings and financial milestones
2024
15-05
Gazette deed
1 director appointed, 2 directors resigningResignations: Bjorn Engels (manager) and Jonas Adriansens (manager) · Appointment: BV MALS BY BJORN (manager) · Permanent representative: Bjorn Engels18 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Bjorn Engels (manager) and Jonas Adriansens (manager) · Appointment: BV MALS BY BJORN (manager) · Permanent representative: Bjorn Engels18 points ▸
- Other provision, “statutaire zaakvoerders, notulen_en_publicaties_BAV_2023-12-20_en_toekomstige_BAVs” (deed in Dutch)
- General meeting, “integrale vervanging statuten, eenparigheid van stemmen” (deed in Dutch)
- Director resignation, Bjorn Engels (manager)
- Director discharge, Bjorn Engels
- Director resignation, Jonas Adriansens (manager)
- Director discharge, Jonas Adriansens
- Director appointment, BV MALS BY BJORN (manager)
- Permanent representative, Bjorn Engels
- Registered office clause, “niet-statutaire_bevestiging, Vlaams_Gewest” (deed in Dutch)
- Other provision, “rondvraag varia, niemand vraagt het woord” (deed in Dutch)
- General meeting, 20-12-2023
- Other provision, “behoud rechtsvorm vennootschap onder firma, niet-afgeschafte rechtsvorm die blijft voortbestaan” (deed in Dutch)
- The act holds 6 more points.
2022
14-11
Gazette deed
Registered office moved within GingelomNew seat: Ambachtsweg 7, 3890 Gingelom · Previous seat: Wezerenstraat 4 3890 Gingelom2 points ▸
Gazette deed
Registered office moved within Gingelom
New seat: Ambachtsweg 7, 3890 Gingelom · Previous seat: Wezerenstraat 4 3890 Gingelom2 points ▸
- General meeting, 30-09-2022
- Registered-office move, Ambachtsweg 7, 3890 Gingelom
2016
07-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank