Acts, filings and financial milestones
2025
06-06
Gazette deed
Registered office moved from Antwerpen to KruibekeNew seat: 9150 Kruibeke, Dr. D'Hooghelaan 21 · Previous seat: Wapenstilstandlaan 12 bus 35, 2600 Antwerpen · Amendment of the articles4 points ▸
Gazette deed
Registered office moved from Antwerpen to Kruibeke
New seat: 9150 Kruibeke, Dr. D'Hooghelaan 21 · Previous seat: Wapenstilstandlaan 12 bus 35, 2600 Antwerpen · Amendment of the articles4 points ▸
- General meeting
- Amendment of the articles, 2
- Registered-office move, 9150 Kruibeke, Dr. D'Hooghelaan 21
- Power of attorney, dnf belgium BV
2024
10-05
Gazette deed
Registered office moved from Antwerpen to BerchemNew seat: Wapenstilstandlaan 12/0601, 2600 Berchem · Previous seat: Wapenstilstandlaan 12 bus 35, 2600 Antwerpen2 points ▸
Gazette deed
Registered office moved from Antwerpen to Berchem
New seat: Wapenstilstandlaan 12/0601, 2600 Berchem · Previous seat: Wapenstilstandlaan 12 bus 35, 2600 Antwerpen2 points ▸
- General meeting, 23-02-2024
- Registered-office move, Wapenstilstandlaan 12/0601,2600 Berchem
2022
06-01
Gazette deed
Appointment: Larissa Van Puyenbroeck (manager)Registered-office move · Amendment of the articles · Partner10 points ▸
Gazette deed
Appointment: Larissa Van Puyenbroeck (manager)
Registered-office move · Amendment of the articles · Partner10 points ▸
- General meeting, 08-12-2021
- Registered-office move
- Amendment of the articles
- Partner, Larissa Van Puyenbroeck (general partner)
- Partner, Thierry Van Puyenbroeck (limited partner)
- Capital, €18,550
- Capital contribution
- Registered office clause, “2600 Berchem Wapenstilstandlaan 12 bus 35” (deed in Dutch)
- Director appointment, Larissa Van Puyenbroeck (manager (not named in the articles))
- Other provision, “alle beslissingen, eenparigheid van stemmen” (deed in Dutch)
2017
05-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank