Acts, filings and financial milestones
2024
26-02
Gazette deed
Resignation: Monique Houwaer (director)Appointment: Klaartje Liebens (director) · Amendment of the articles · Registered office clause9 points ▸
Gazette deed
Resignation: Monique Houwaer (director)
Appointment: Klaartje Liebens (director) · Amendment of the articles · Registered office clause9 points ▸
- General meeting, 20-12-2023
- Director resignation, Monique Houwaer (director)
- Director appointment, Klaartje Liebens (director)
- Other provision, “beslissing statuten in overeenstemming te brengen met WVV, artikel 39,§1,derde lid wet van 23-03-2019 tot invoering Wetboek van vennootschappen en vereniging…” (deed in Dutch)
- Amendment of the articles
- Other provision, “woonplaatskeuze leden, alle leden” (deed in Dutch)
- Other provision, “woonplaatskeuze bestuurders, alle bestuurders” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 3800 Sint-Truiden,Zoutleeuwsesteenweg 120” (deed in Dutch)
- Other provision, “info@wimbledon.be, contactgegevens” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank