TOPSPIN

• Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
• Incorporation, “Tenniscentrum Topspin” (deed in Dutch)
• Name clause, Tenniscentrum Topspin
• Registered office clause, “Lange Akker 12,9240 Zele, akte” (deed in Dutch)
• Other provision, “inschrijving, Kruispuntbank van Ondernemingen” (deed in Dutch)
• Capital, mentioned 2 times in the deed
• Board composition, Robert Ivens (sole director)
• The company holds all the shares of NV TENNISCENTRUM TOPSPIN
• Real estate, “erfpachtrecht, constructies opgericht door erfpachter lopende erfpachtrecht eigendom van TOPSPIN” (deed in Dutch)
• Incorporation, “TOPSPIN” (deed in Dutch)
• Name clause, TOPSPIN
• Registered office clause, “Lange Akker 14,9240 Zele” (deed in Dutch)
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 21-09-2023
• Other provision, “bekrachtiging besluit algemene vergadering”, 20-03-2023 (deed in Dutch)
• Director resignation, IVENS Anneleen Gerda Jan Patrick
• Director reappointment, Wauman Goldelieve (director)
• Director appointment, Ivens Robert (director)
• Director reappointment, Wauman Goldelieve (managing director)
• Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behoud rechtsvorm naamloze vennootschap (NV)” (deed in Dutch)
• Capital increase, €350,000
• Bank account, “BE87 0019 5929 3094, deponering kapitaalverhoging overeenkomstig wet” (deed in Dutch)
• Capital, €555,000, mentioned 2 times in the deed
• Other provision, “elektronisch aandelenregister, mogelijkheid voorzien in statuten” (deed in Dutch)
• Amendment of the articles
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗