Acts, filings and financial milestones
2024
02-01
Gazette deed
Purpose · Amendment of the articlesCapital · Director in office · Registered office clause9 points ▸
Gazette deed
Purpose · Amendment of the articles
Capital · Director in office · Registered office clause9 points ▸
- Capital, €4,000
- General meeting, “aangenomen met eenparigheid van stemmen, beslissing en nieuwe tekst van de statuten” (deed in Dutch)
- Director in office, Stefaan Bourgeois (manager)
- Registered office clause, “eenparigheid van stemmen, 3054 Oud-Heverlee, Sint-Joris Weert straat 5” (deed in Dutch)
- Power of attorney
- Other provision, “eenparigheid van stemmen, rondvraag” (deed in Dutch)
- General meeting, 13-04-2023
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
2008
20-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank