Acts, filings and financial milestones
2023
29-11
Gazette deed
Reappointment: Van Sande Nancy (statutory manager)Amendment of the articles · Legal-form conversion · Name clause6 points ▸
Gazette deed
Reappointment: Van Sande Nancy (statutory manager)
Amendment of the articles · Legal-form conversion · Name clause6 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “commanditaire vennootschap” (deed in Dutch)
- General meeting, “alle aandeelhouders aanwezig of geldig vertegenwoordigd, buitengewone algemene vergadering” (deed in Dutch)
- Name clause, Sabula
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director reappointment, Van Sande Nancy (statutory manager)
2019
25-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank