Acts, filings and financial milestones
2022
08-12
Gazette deed
Appointments: Maes Pieter (statutory manager) and Maes Herman (statutory manager)Legal-form conversion · Purpose change · Amendment of the articles10 points ▸
Gazette deed
Appointments: Maes Pieter (statutory manager) and Maes Herman (statutory manager)
Legal-form conversion · Purpose change · Amendment of the articles10 points ▸
- General meeting, 24-11-2022
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Director appointment, Maes Pieter (statutory manager)
- Director appointment, Maes Herman (statutory manager)
- Registered office clause, “Vlaams gewest, Beekmolenstraat 7A 9120 Beveren” (deed in Dutch)
- Power of attorney, SBB Gecertificeerde Accountants en Adviseurs BV
- Power of attorney, SBB Bedrijfsdiensten BV
- Power of attorney, Geert De Decker
2004
02-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank