Acts, filings and financial milestones
2023
22-05
Gazette deed
Appointment: Verreth Gunter (statutory manager)Legal-form conversion · Purpose change · Partner14 points ▸
Gazette deed
Appointment: Verreth Gunter (statutory manager)
Legal-form conversion · Purpose change · Partner14 points ▸
- General meeting, 25-04-2023
- Legal-form conversion, “Commanditaire Vennootschap” (deed in Dutch)
- Purpose change
- Partner, Verreth Gunter (general partner)
- Director appointment, Verreth Gunter (statutory manager)
- Amendment of the articles
- Capital
- Board composition, Verreth Gunter (statutory manager)
- Registered office clause, “Vlaams gewest, Leemstraat 127,2861 Sint-Katelijne-Waver” (deed in Dutch)
- Power of attorney, SBB Gecertificeerde Accountants en Adviseurs BV
- Power of attorney, SBB Bedrijfsdiensten BV
- Power of attorney, Sarah Seyen
- The act holds 2 more points.
2013
29-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank