Acts, filings and financial milestones
2022
26-09
Gazette deed
Purpose · Amendment of the articles · Legal-form changeAppointment: De Wever Rudi (manager) · Incorporation · Partner20 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change
Appointment: De Wever Rudi (manager) · Incorporation · Partner20 points ▸
- General meeting, 07-09-2022
- Incorporation, 22-08-2014
- Partner, Dumortier Sabrina
- Dumortier Sabrina holds 99 shares
- Partner, De Wever Rudi
- De Wever Rudi holds 1 share
- Other provision, “bureau vergadering”, 100 (deed in Dutch)
- Share issue, “inbrengen”, 100 (deed in Dutch)
- Other provision, “kennisname bijzonder verslag bestuursorgaan over wijziging voorwerp, kennisname en instemming zonder opmerkingen” (deed in Dutch)
- Other provision, “neerlegging verslag met uitgifte proces-verbaal op bevoegde griffie ondernemingsrechtbank, artikelen 2:8 en 2:14, 4° van het Wetboek van Vennootschappen en Vere…” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 8 more points.
2014
04-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank