Acts, filings and financial milestones
2026
05-06
Gazette deed
Appointment: CASSOL Fabrizio Daniele (director)Auditor report · Legal-form conversion · Capital conversion11 points ▸
Gazette deed
Appointment: CASSOL Fabrizio Daniele (director)
Auditor report · Legal-form conversion · Capital conversion11 points ▸
- General meeting, 02-06-2026
- Other provision, “dispense de lecture des rapports”, 01-02-2026 (deed in French)
- Auditor report, 25-02-2026
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres disponibles” (deed in French)
- Other provision, “dernier exercice social sous forme de société en nom collectif”, 30-06-2026 (deed in French)
- Amendment of the articles
- Capital
- Director appointment, CASSOL Fabrizio Daniele (director)
- Power of attorney
- Power of attorney, Sibylle FALLA
2022
13-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Capital · Power of attorney7 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Capital · Power of attorney7 points ▸
- General meeting, 15-11-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible créé en application de l'article 39, §2, deuxième alinéa de la loi du 23-03-2019, suppression” (deed in French)
- Capital
- Power of attorney
- Other provision, “mention verso, Mention” (deed in French)
2001
13-10
Gazette deed
Incorporation
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank