Acts, filings and financial milestones
2024
13-03
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital · Board composition · Registered office clause5 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital · Board composition · Registered office clause5 points ▸
- General meeting, 02-12-2023
- Capital, €18,600
- Board composition, Johan Van Rymenam (manager)
- Registered office clause, “2980 Zoersel, Raymond Delbekestraat 365” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verbintenissen en overeenkomsten aangegaan sinds 2011-12-01 in naam van vennootschap in oprichting voor verkrijgen rechtspersoonlijkheid” (deed in Dutch)
2012
06-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank