Acts, filings and financial milestones
2024
04-04
Gazette deed
Appointments: Vanhaesebrouck Sanne (manager) and Verhalle Stephanie (manager)Legal-form conversion · Amendment of the articles · Capital10 points ▸
Gazette deed
Appointments: Vanhaesebrouck Sanne (manager) and Verhalle Stephanie (manager)
Legal-form conversion · Amendment of the articles · Capital10 points ▸
- General meeting, 11-01-2024
- Legal-form conversion, “vennootschap onder firma” (deed in Dutch)
- Director appointment, Vanhaesebrouck Sanne (manager), mentioned 2 times in the deed
- Amendment of the articles
- Capital, “euro 1.500” (deed in Dutch)
- Registered office clause, “Warandestraat 43 te 9870 Zulte” (deed in Dutch)
- Director appointment, Verhalle Stephanie (manager)
- Board composition, Verhalle Stephanie (manager)
- Board composition, Vanhaesebrouck Sanne (manager)
- Other provision, “goedkeuring gecoördineerde statuten, gecoördineerde statuten aanvaarden” (deed in Dutch)
2023
02-03
Gazette deed
Registered office moved within ZulteDirector in office3 points ▸
Gazette deed
Registered office moved within Zulte
Director in office3 points ▸
- Board meeting, 05-12-2022
- Registered-office move, Warandestraat 43,9870 Zulte
- Director in office, Stephanie Verhalle (manager)
2021
14-06
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank