Acts, filings and financial milestones
2023
12-12
Gazette deed
Appointment: Tine Anthoon (statutory manager)Registered office clause · Capital conversion · Amendment of the articles9 points ▸
Gazette deed
Appointment: Tine Anthoon (statutory manager)
Registered office clause · Capital conversion · Amendment of the articles9 points ▸
- Director appointment, Tine Anthoon (statutory manager)
- Other provision, “woonplaatskeuze vennoten, vennoot” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “woonplaatskeuze zaakvoerder, zaakvoerder” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 2870 Puurs-Sint-Amands,Liezelbroek 20” (deed in Dutch)
- Other provision, “stuurdoosta@gmail.com, officieel e-mailadres” (deed in Dutch)
- General meeting, 09-11-2023
- Other provision, “WVV, alle bepalingen” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
2022
13-12
Gazette deed
Registered office moved from Haacht to LiezeleNew seat: Liezelbroek 20 te 2870 Liezele · Previous seat: Kouterstraat 61A te 3150 Haacht · Share transfer5 points ▸
Gazette deed
Registered office moved from Haacht to Liezele
New seat: Liezelbroek 20 te 2870 Liezele · Previous seat: Kouterstraat 61A te 3150 Haacht · Share transfer5 points ▸
- General meeting, 01-09-2020
- Share transfer, Staes Ellen → Anthoon Bart
- Anthoon Bart holds 1 share
- Anthoon Tine holds 99 shares
- Registered-office move, Liezelbroek 20 te 2870 Liezele
2017
01-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank