Acts, filings and financial milestones
2024
10-01
Gazette deed
Capital & shares · Amendment of the articles · Legal-form changeShareholding · Partner · Director in office17 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change
Shareholding · Partner · Director in office17 points ▸
- General meeting, 12-12-2023
- Wiels, Matthias holds 999 shares
- Leenders, Geertrui holds 1 share
- Partner, Wiels, Matthias (werkend vennoot)
- Partner, Leenders, Geertrui (limited partner)
- Director in office, Wiels, Matthias (manager)
- Declaration, “ledereen verklaart dat er geen commissaris is aangesteld in de vennootschap” (deed in Dutch)
- Declaration, “ledereen verklaart regelmatig tot deze vergadering uitgenodigd te zijn geweest” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, “opheffen van de statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar te maken voor uitkering” (deed in Dutch)
- Capital
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 5 more points.
2015
20-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank