Acts, filings and financial milestones
2025
08-04
Gazette deed
Registered office · Legal-form changeRegistered-office move2 points ▸
Gazette deed
Registered office · Legal-form change
Registered-office move2 points ▸
- General meeting, 30-01-2025
- Registered-office move, Spangerede 28,9070 Heusden
2023
21-02
Gazette deed
Registered office · Capital & shares · Amendment of the articlesLegal form clause · Director in office · Registered-office move7 points ▸
Gazette deed
Registered office · Capital & shares · Amendment of the articles
Legal form clause · Director in office · Registered-office move7 points ▸
- General meeting, 01-12-2022
- Legal form clause, “Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, (On)beschikbaar maken van vermogen en reserves + lot van onvolstorte inbreng” (deed in Dutch)
- Amendment of the articles
- Director in office, Thomas Lust (statutory manager)
- Registered-office move, Koreinrede 5, 9070 Heusden
- Other provision, “rondvraag varia, niemand van aanwezigen vraagt het woord” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank