Acts, filings and financial milestones
2024
25-01
Gazette deed
Registered office · Capital & shares · Amendment of the articlesReserve release · Registered office clause · Director in office5 points ▸
Gazette deed
Registered office · Capital & shares · Amendment of the articles
Reserve release · Registered office clause · Director in office5 points ▸
- General meeting, 15-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, “beschikbaar maken, onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Registered office clause, “2960 Brecht,Eikenlei 58 A 2V1”, 15-12-2023 (deed in Dutch)
- Director in office, Stefan Thyssen (manager)
2017
19-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank