1218

• General meeting, 12-02-2024
• Capital, €20,000
• Jean DAHMOUN holds 100 shares (100%)
• Other provision, “emprunt obligataire” (deed in French)
• Other provision, “certificat relatif à des parts émis en collaboration avec la société” (deed in French)
• Other provision, “validité de l'assemblée”, 100 (deed in French)
• Director resignation, Muriel NORMAND (managing director)
• Director appointment, Jean DAHMOUN (managing director)
• Registered-office move, rue nouvelle route 32 à 4432 Xhendremael

Open the act in the Belgian Official Gazette ↗

• Other provision, “enterprise number on filing form”, 746 566 240 (deed in French)
• General meeting, 29-09-2023
• Other provision, “Président, meeting bureau presidency” (deed in French)
• Other provision, “meeting bureau composition, not designated” (deed in French)
• Capital, €20,000
• Jean DAHMOUN holds 100 shares (100%)
• Other provision, “bond and certificate status, none issued to date” (deed in French)
• Other provision, “meeting validity and convocation, 100 actions represented” (deed in French)
• Other provision, “agenda” (deed in French)
• Director resignation, Jean DAHMOUN (managing director)
• Director appointment, Muriel NORMAND (managing director)
• Other provision, 29-09-2023

Open the act in the Belgian Official Gazette ↗