Acts, filings and financial milestones
2024
06-12
Gazette deed
Appointment: NOVAKOVIC Laurent (statutory manager)Reappointment: NOVAKOVIC Laurent (statutory manager) · Capital · Director discharge17 points ▸
Gazette deed
Appointment: NOVAKOVIC Laurent (statutory manager)
Reappointment: NOVAKOVIC Laurent (statutory manager) · Capital · Director discharge17 points ▸
- Capital, mentioned 2 times in the deed
- Director appointment, NOVAKOVIC Laurent (statutory manager)
- Director discharge, NOVAKOVIC Laurent (manager)
- Director reappointment, NOVAKOVIC Laurent (statutory manager)
- Registered office clause, “4620 FLERON - Rue du Bocage”, 18 (deed in French)
- Power of attorney
- Other provision, “vote résolutions, adoptées à unanimité des voix” (deed in French)
- Other provision, 15:30, “clôture séance” (deed in French)
- General meeting, 02-09-2024
- Partner, NOVAKOVIC Laurent (general partner)
- NOVAKOVIC Laurent holds 1,555 shares
- Partner, GIELEN Arnaud (limited partner)
- The act holds 5 more points.
2016
18-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank