Acts, filings and financial milestones
2024
11-09
Gazette deed
Appointment: Marijke Vandewalle (manager)Legal-form conversion · Capital conversion · Amendment of the articles9 points ▸
Gazette deed
Appointment: Marijke Vandewalle (manager)
Legal-form conversion · Capital conversion · Amendment of the articles9 points ▸
- General meeting, 16-06-2024
- Other provision, “onderwerping aan WVV, in overeenstemming brengen wat betreft bepalingen die nog niet van rechtswege van toepassing zijn” (deed in Dutch)
- Legal-form conversion, “Commanditaire Vennootschap (CommV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Director appointment, Marijke Vandewalle (manager (not named in the articles))
- Other provision, “beschikbaar maken statutair onbeschikbare eigen vermogensrekening, VIJFDE BESLISSING” (deed in Dutch)
- Registered office clause, “enkel gewest zetel in statuten, ZESDE BESLISSING” (deed in Dutch)
- Power of attorney
2011
15-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank