Acts, filings and financial milestones
2024
09-07
Gazette deed
Appointments: KOEKELBERGH Ann Alexandra Françoise (niet statutaire bestuurder) and VAN MEERBEEK Stefaan (niet statutaire bestuurder)Legal-form conversion · Correction · Capital5 points ▸
Gazette deed
Appointments: KOEKELBERGH Ann Alexandra Françoise (niet statutaire bestuurder) and VAN MEERBEEK Stefaan (niet statutaire bestuurder)
Legal-form conversion · Correction · Capital5 points ▸
- Legal-form conversion, “Vennootschap onder Firma (VOF)” (deed in Dutch)
- Correction, “verbetering publicatievergissingen” (deed in Dutch)
- Capital
- Director appointment, KOEKELBERGH Ann Alexandra Françoise (niet statutaire bestuurder)
- Director appointment, VAN MEERBEEK Stefaan (niet statutaire bestuurder)
17-01
Gazette deed
Appointments: KOEKELBERGH Ann Alexandra Françoise (manager) and VAN MEERBEEK Stefaan (manager)Legal-form conversion · Amendment of the articles · Capital7 points ▸
Gazette deed
Appointments: KOEKELBERGH Ann Alexandra Françoise (manager) and VAN MEERBEEK Stefaan (manager)
Legal-form conversion · Amendment of the articles · Capital7 points ▸
- General meeting, 20-12-2023
- Legal-form conversion, “vennootschap onder firma” (deed in Dutch)
- Amendment of the articles
- Capital
- Director appointment, KOEKELBERGH Ann Alexandra Françoise (manager (not named in the articles))
- Director appointment, VAN MEERBEEK Stefaan (manager (not named in the articles))
- Registered office clause, “Vilvoorde, Etienne Blondieaustraat 27/00/1” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank