Acts, filings and financial milestones
2024
26-01
Gazette deed
Appointments: Hermans Luc (statutory manager) and Smets Koen (statutory manager)Legal-form conversion · Purpose change · Amendment of the articles11 points ▸
Gazette deed
Appointments: Hermans Luc (statutory manager) and Smets Koen (statutory manager)
Legal-form conversion · Purpose change · Amendment of the articles11 points ▸
- General meeting, 21-12-2023
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Director appointment, Hermans Luc (statutory manager)
- Director appointment, Smets Koen (statutory manager)
- Registered office clause, “Vlaams gewest, Klein Engeland 3;2300 Turnhout” (deed in Dutch)
- Power of attorney, SBB Gecertificeerde Accountants en Adviseurs BV
- Power of attorney, SBB Bedrijfsdiensten BV
- Power of attorney, Stoops Wim
2011
21-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank