Acts, filings and financial milestones
2025
25-11
Gazette deed
Capital & shares · Amendment of the articlesCapital contribution · Real estate · Capital27 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital contribution · Real estate · Capital27 points ▸
- General meeting, 18-11-2025
- Capital contribution, €20,720
- Other provision, “zonder uitgifte nieuwe aandelen voor inbreng 1.1” (deed in Dutch)
- Capital contribution, €301,908, mentioned 2 times in the deed
- Real estate, 16, “weiland” (deed in Dutch)
- Real estate, 17, “weiland” (deed in Dutch)
- Real estate, 18, “weiland” (deed in Dutch)
- Real estate, 19, “weiland” (deed in Dutch)
- Real estate, 20, “bouwland” (deed in Dutch)
- Real estate, 21, “bouwland” (deed in Dutch)
- Real estate, 22, “weiland” (deed in Dutch)
- Real estate, 23, “weiland” (deed in Dutch)
- The act holds 15 more points.
2024
17-01
Gazette deed
3 directors appointed, 2 directors resigningChange of role: Van Buggenhout Dirk, from statutory manager to manager · Resignation: Van Buggenhout Carla (statutory manager) · Appointments: ELCANA (manager) and NATHARAM (manager)14 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Change of role: Van Buggenhout Dirk, from statutory manager to manager · Resignation: Van Buggenhout Carla (statutory manager) · Appointments: ELCANA (manager) and NATHARAM (manager)14 points ▸
- General meeting, 20-12-2023
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Purpose change
- Director resignation, Van Buggenhout Dirk (statutory manager)
- Director resignation, Van Buggenhout Carla (statutory manager)
- Amendment of the articles
- Capital
- Other provision, “uitoefening optie vennootschapsbelasting, belastbaar in vennootschapsbelasting” (deed in Dutch)
- Director appointment, ELCANA (manager (not named in the articles))
- Director appointment, NATHARAM (manager (not named in the articles))
- Director appointment, Van Buggenhout Dirk (manager (not named in the articles))
- Registered office clause, “Vlaams gewest, Landled 37,9451 Haaltert” (deed in Dutch)
- The act holds 2 more points.
2012
20-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank