Acts, filings and financial milestones
2022
10-06
Gazette deed
Capital decrease of €16,600 to €2,000Appointment: Stephan PETERS (statutory manager) · Legal-form conversion · Capital conversion10 points ▸
Gazette deed
Capital decrease of €16,600 to €2,000
Appointment: Stephan PETERS (statutory manager) · Legal-form conversion · Capital conversion10 points ▸
- General meeting, 30-05-2022
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital decrease, €16,600
- Power of attorney
- Amendment of the articles
- Capital contribution
- Director appointment, Stephan PETERS (statutory manager)
- Power of attorney, Stephan PETERS
- Registered office clause, “bevestigd met eenparigheid van stemmen voor zoveel als nodig, Vlaams Gewest” (deed in Dutch)
2018
09-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank