Acts, filings and financial milestones
2025
30-12
Gazette deed
Registered office moved from Antwerpen to ZoerselDirector in office3 points ▸
Gazette deed
Registered office moved from Antwerpen to Zoersel
Director in office3 points ▸
- General meeting, 01-08-2025
- Registered-office move, Kievitheide 30, 2980 Zoersel
- Director in office, Michael Van der Borght (manager)
2022
25-07
Gazette deed
Appointment: Michael Van der Borght (manager)Amendment of the articles · Purpose change · Capital conversion11 points ▸
Gazette deed
Appointment: Michael Van der Borght (manager)
Amendment of the articles · Purpose change · Capital conversion11 points ▸
- General meeting, 16-03-2022
- Amendment of the articles, mentioned 2 times in the deed
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital, €1,000
- Michael Van der Borght holds 99 shares
- Jeroen Van der Reeth holds 1 share
- Partner, Michael Van der Borght (general partner)
- Partner, Jeroen Van der Reeth (limited partner)
- Director appointment, Michael Van der Borght (manager)
- Registered office clause, “2100 Antwerpen, Kreglingerstraat 31” (deed in Dutch)
2014
29-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank