Acts, filings and financial milestones
2024
19-02
Gazette deed
Amendment of the articles · Legal-form changeAppointment: Franky KINSABIL (manager) · Incorporation · Capital conversion12 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Appointment: Franky KINSABIL (manager) · Incorporation · Capital conversion12 points ▸
- General meeting, 29-12-2023
- Incorporation, 26-12-2018
- Other provision, “statuten tot op heden niet gewijzigd” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “commanditaire vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “VIERDE BESLUIT, aangelegde statutair onbeschikbare eigen vermogen opgeheven” (deed in Dutch)
- Director appointment, Franky KINSABIL (manager (not named in the articles))
- Registered office clause, “3723 Kortessem,Tulpenlaan 6, ZEVENDE BESLUIT” (deed in Dutch)
- Power of attorney
- Partner, Franky KINSABIL (general partner)
- Capital
2019
03-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank