Acts, filings and financial milestones
2024
04-04
Gazette deed
Purpose · Amendment of the articles · Legal-form changePartner · Shareholding · Legal-form conversion12 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change
Partner · Shareholding · Legal-form conversion12 points ▸
- General meeting, “BUITENGEWONE ALGEMENE VERGADERING, Omzetting van Gewone Commanditaire Vennootschap naar Commanditaire Vennootschap met aanneming nieuwe statuten” (deed in Dutch)
- Partner, Van Wesemael Nico (general partner)
- Partner, Molly Vanessa (limited partner)
- Van Wesemael Nico holds 999 shares
- Molly Vanessa holds 1 share
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, Vierde beslissing” (deed in Dutch)
- Amendment of the articles
- Director in office, Van Wesemael Niko (manager)
- Capital, €75,000
2022
03-06
Gazette deed
Registered office moved from Erpe-Mere to Aalst2 points ▸
Gazette deed
Registered office moved from Erpe-Mere to Aalst
2 points ▸
- General meeting, 25-04-2022
- Registered-office move, Hof Somergem 34 te 9300 Aalst
2017
10-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank