Acts, filings and financial milestones
2024
08-08
Gazette deed
Registered office moved from Veurne to De PanneNew seat: Moeresteenweg 72/1, 8660 De Panne · Previous seat: Nieuwpoortstraat 5 bus 101, 8630 Veurne3 points ▸
Gazette deed
Registered office moved from Veurne to De Panne
New seat: Moeresteenweg 72/1, 8660 De Panne · Previous seat: Nieuwpoortstraat 5 bus 101, 8630 Veurne3 points ▸
- General meeting, 22-07-2024
- Registered-office move, Moeresteenweg 72/1,8660 De Panne
- Other provision, “publicatiereferentie”, 24119229 (deed in Dutch)
06-06
Gazette deed
IncorporationAppointments: Antonin Van Sluys (manager) and Tineke Deman (manager) · Capital · Registered office clause9 points ▸
Gazette deed
Incorporation
Appointments: Antonin Van Sluys (manager) and Tineke Deman (manager) · Capital · Registered office clause9 points ▸
- General meeting, 21-05-2024
- Incorporation, 21-05-2024
- Capital
- Other provision, “statutaire zaakvoerders bij oprichting”, 0 (deed in Dutch)
- Director appointment, Antonin Van Sluys (manager (not named in the articles))
- Director appointment, Tineke Deman (manager (not named in the articles))
- Registered office clause, “vanaf heden tot nader order, 8630 Veurne, Nieuwpoortstraat 5 bus 101” (deed in Dutch)
- Other provision, “oprichtingskosten, komen voor rekening of worden gebracht wegens oprichting” (deed in Dutch)
- Pre-incorporation commitments, ratification, “alle verbintenissen aangegaan in naam en voor rekening van vennootschap in oprichting door één of meerdere oprichters,vennoten en/of zaakvoerders” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank