Teazzerdrink

• Registered office clause, “Hoogveldstraat 12 te 3640 Kinrooi” (deed in Dutch)
• General meeting, 12-01-2026
• Other provision, “vereniging aandelen in één hand, art. 2:8 §4 WVV” (deed in Dutch)
• Director resignation, Myrthe Van Geel (director)
• Director discharge, Myrthe Van Geel
• Other provision, “oordeel over kwijting op eerstvolgende jaarvergadering, enige aandeelhouder” (deed in Dutch)
• Board composition, Loïs Maesen (sole director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 20-01-2026
• Name change, Teazzerdrink
• Amendment of the articles, “Artikel 1” (deed in Dutch)
• Power of attorney, Peter JOOSSENS

Open the act in the Belgian Official Gazette ↗

• Incorporation, “LMVG” (deed in Dutch)
• Founder, MAESEN Loïs Helena Irène
• Founder, VAN GEEL Myrthe Alain Gina
• Founding capital, €7,000
• Other provision, “bevestiging deponering volstorting, bevestigd overeenkomstig bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
• Registered office clause, “3640 Kinrooi, Hoogveldstraat 12” (deed in Dutch)
• Pre-incorporation commitments, “takeover, comparanten” (deed in Dutch)
• Pre-incorporation commitments, ratification, “verbintenissen tussen verlijden oprichtingsakte en deponering ter griffie” (deed in Dutch)
• Board rule, 2
• Director appointment, MAESEN Loïs Helena Irène (director (not named in the articles))
• Director appointment, VAN GEEL Myrthe Alain Gina (director (not named in the articles))

Open the act in the Belgian Official Gazette ↗