Acts, filings and financial milestones
2023
23-02
Gazette deed
Permanent representatives: Johan Jacobs, Kris Bollen and 4 othersAmendment of the articles · Partner · Registered office clause14 points ▸
Gazette deed
Permanent representatives: Johan Jacobs, Kris Bollen and 4 others
Amendment of the articles · Partner · Registered office clause14 points ▸
- General meeting, 30-11-2022
- Other provision, 30-11-2022
- Other provision, “vormen en meerderheden statutenwijziging, (on)beschikbaar maken vermogen en reserves” (deed in Dutch)
- Amendment of the articles
- Partner, Luyckx George (general partner)
- Partner, Hermans Albertine (limited partner)
- Other provision, “meerderheid integrale statutenvervanging, eenparigheid van stemmen” (deed in Dutch)
- Registered office clause, “niet-statutaire bevestiging, Fruithoflaan 98 bus 37,2600 Antwerpen” (deed in Dutch)
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Koen Rymenants (director)
- The act holds 2 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank