Acts, filings and financial milestones
2023
08-03
Gazette deed
Changes of role: Christiane Cool (manager) and Luc Meulewaeter (manager)Purpose change · Capital conversion · Amendment of the articles13 points ▸
Gazette deed
Changes of role: Christiane Cool (manager) and Luc Meulewaeter (manager)
Purpose change · Capital conversion · Amendment of the articles13 points ▸
- General meeting, 10-02-2023
- Other provision, “Vennootschap Onder Firma” (deed in Dutch)
- Other provision, 600, “wijziging aantal aandelen” (deed in Dutch)
- Purpose change
- Director resignation, Christiane Cool (statutory manager)
- Director resignation, Luc Meulewaeter (statutory manager)
- Director appointment, Christiane Cool (manager)
- Director appointment, Luc Meulewaeter (manager)
- Capital conversion, “beschikbare eigenvermogensrekening aanleggen, vermogen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Luc Meulewaeter
- The act holds 1 more point.
2015
18-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank