Acts, filings and financial milestones
2024
13-03
Gazette deed
Change of role: Tom De Maeyer, from manager to statutory managerCapital · Capital conversion · Amendment of the articles11 points ▸
Gazette deed
Change of role: Tom De Maeyer, from manager to statutory manager
Capital · Capital conversion · Amendment of the articles11 points ▸
- General meeting, 29-12-2023
- Director resignation, Tom De Maeyer (manager (not named in the articles))
- Director appointment, Tom De Maeyer (statutory manager)
- Other provision, “aanpassing statuten aan WVV, voorgaande statutenwijziging” (deed in Dutch)
- Capital, €500
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Board composition, Tom De Maeyer (statutory manager)
- Other provision, “Woonplaatskeuze vennoot, zetel van de vennootschap” (deed in Dutch)
- Other provision, “Woonplaatskeuze zaakvoerder, zetel van de vennootschap” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 2180 Antwerpen,Klein Hagelkruis 73” (deed in Dutch)
2017
21-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank