Deeds, filings and financial milestones
2024
21-08
Gazette deed
Resignation: Mommens Gerrit (director)Transfer of shares from Mommens Gerrit3 points ▸
Gazette deed
Resignation: Mommens Gerrit (director)
Transfer of shares from Mommens Gerrit3 points ▸
- General meeting, 03-07-2024
- Director resignation, Mommens Gerrit
- Share transfer, Mommens Gerrit
24-07
Gazette deed
Amendment of the articles · Legal-form change100 shares3 points ▸
Gazette deed
Amendment of the articles · Legal-form change
100 shares3 points ▸
- Registered office clause, Langestraat 89 bus 4, 3190 Boortmeerbeek
- General meeting, 24-01-2024
- 100 shares
- The deed holds 8 more points.
17-07
Gazette deed
Resignation: Adolf Meysman (manager)Transfer of 50 shares from Adolf Meysman to Valentijn Mommens · Transfer of 50 shares from Adolf Meysman to Brigitta Janssens · Director discharge: Adolf Meysman (manager (not named in the articles))5 points ▸
Gazette deed
Resignation: Adolf Meysman (manager)
Transfer of 50 shares from Adolf Meysman to Valentijn Mommens · Transfer of 50 shares from Adolf Meysman to Brigitta Janssens · Director discharge: Adolf Meysman (manager (not named in the articles))5 points ▸
- General meeting, 08-12-2023
- Director resignation, Adolf Meysman (manager (not named in the articles))
- Director discharge, Adolf Meysman (manager (not named in the articles))
- Share transfer, Adolf Meysman → Valentijn Mommens, 50 shares
- Share transfer, Adolf Meysman → Brigitta Janssens, 50 shares
- The deed holds 2 more points.
2022
28-09
Gazette deed
Resignation: MOMMENS GERRIT (manager)Director discharge: MOMMENS GERRIT4 points ▸
Gazette deed
Resignation: MOMMENS GERRIT (manager)
Director discharge: MOMMENS GERRIT4 points ▸
- General meeting, 31-08-2022
- Director resignation, MOMMENS GERRIT (manager)
- Director discharge, MOMMENS GERRIT
- Director in office, Mommens Valentijn (manager)
2009
04-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank