TSUGA
Active Risk: not assessedActs, filings and financial milestones
2023
28-11
Gazette deed
Registered office moved from Oostkamp to Brugge2 points ▸
Gazette deed
Registered office moved from Oostkamp to Brugge
2 points ▸
- Board meeting, 12-10-2023
- Registered-office move, 8200 Brugge, Gistelse Steenweg 700
27-04
Gazette deed
Capital & shares · Amendment of the articlesLegal-form conversion · Registered office clause · Capital conversion9 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Legal-form conversion · Registered office clause · Capital conversion9 points ▸
- General meeting, 20-02-2023
- Legal-form conversion, “commanditaire vennootschap” (deed in Dutch)
- Registered office clause, “Vlaams Gewest” (deed in Dutch)
- Capital conversion, 18550, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “artikel 5.3 van de nieuwe statuten, wijziging voorkeurregeling bij uitgifte nieuwe aandelen waarop in geld wordt ingeschreven ingeval van splitsing eigendom in…” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Power of attorney
- Other provision, “naam en hoedanigheid instrumenterende notaris of vertegenwoordigers, formulierinstructie Luik B” (deed in Dutch)
2018
09-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank