Acts, filings and financial milestones
2022
15-12
Gazette deed
Purpose · Amendment of the articles · Legal-form changePurpose change · Capital conversion · Capital9 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change
Purpose change · Capital conversion · Capital9 points ▸
- General meeting, 11-10-2022
- Purpose change
- Other provision, “vorm die het dichtst aansluit bij huidige vorm, bevestiging onderwerping aan Wetboek van vennootschappen en verenigingen en aanname rechtsvorm” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Director in office, Tim Van Camp (manager)
- Registered office clause, “9190 Stekene, Kwakkelstraat 56” (deed in Dutch)
- Power of attorney
2009
13-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank