666 PM

• General meeting, 28-08-2026
• Declaration, “suspension of voting rights and debts” (deed in French)
• Other provision, “dispensation of proof of convocation, dispensent à l'unanimité l'organe d'administration de produire les preuves de la convocation” (deed in French)
• Director appointment, Massaro Giuseppe (director)
• Director resignation, Antheunis Luc (director)
• Registered-office move, Rue de Bruxelles 201 à 4340 Awans
• Share transfer, Antheunis Luc → Massaro Giuseppe
• Massaro Giuseppe holds 100 shares
• Other provision, “divers” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 31-12-2025
• Share transfer, Juliette ANTHEUNIS → Luc ANTHEUNIS
• Share transfer, Daniele CAMPISI → Luc ANTHEUNIS
• Other provision, “toute activité au sein de l'entreprise, cessation d'activité et démission d'activité” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Incorporation, “666 PM” (deed in French)
• Founder, ANTHEUNIS Luc
• Founder, ANTHEUNIS Juliette
• Other provision, “arrêt des statuts, statuts arrêtés comme suit” (deed in French)
• Founding capital
• Registered office clause, “1357 Hélécine, rue Carlens”, 1 (deed in French)
• Director appointment, ANTHEUNIS Luc (director (not named in the articles))
• Pre-incorporation commitments, “takeover”, 01-04-2024 (deed in French)

Open the act in the Belgian Official Gazette ↗