Acts, filings and financial milestones
2023
05-12
Gazette deed
Resignation: Frans VANHOUTTE (statutory manager)Appointment: Frans VANHOUTTE (statutory manager) · Amendment of the articles · Purpose change9 points ▸
Gazette deed
Resignation: Frans VANHOUTTE (statutory manager)
Appointment: Frans VANHOUTTE (statutory manager) · Amendment of the articles · Purpose change9 points ▸
- General meeting, 22-10-2023
- Amendment of the articles, mentioned 5 times in the deed
- Purpose change
- Director in office, Frans VANHOUTTE (enige statutaire zaakvoerder)
- Director resignation, Frans VANHOUTTE (statutory manager)
- Director appointment, Frans VANHOUTTE (statutory manager), mentioned 2 times in the deed
- Capital, €3,000
- Registered office clause, “Vlaams Gewest, 8760 MEULEBEKE,Veldstraat 106” (deed in Dutch)
- Power of attorney
2017
07-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank