Acts, filings and financial milestones
2023
22-12
Gazette deed
Change of role: Nic Van Laere, from statutory manager to managerCapital conversion · Amendment of the articles · Registered office clause10 points ▸
Gazette deed
Change of role: Nic Van Laere, from statutory manager to manager
Capital conversion · Amendment of the articles · Registered office clause10 points ▸
- General meeting, 04-11-2023
- Director resignation, Nic Van Laere (statutory manager)
- Director appointment, Nic Van Laere (manager (not named in the articles))
- Other provision, “artikel 39,§1,derde lid wet van 2019-03-23 tot invoering WVV, statuten in overeenstemming brengen met WVV” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Other provision, “vennoot, Woonplaatskeuze vennoten” (deed in Dutch)
- Other provision, “commanditaire of stille vennoot, Woonplaatskeuze vennoten” (deed in Dutch)
- Other provision, “zaakvoerder, Woonplaatskeuze zaakvoerder” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, Het Innemen 62,2930 Brasschaat” (deed in Dutch)
2012
11-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank