Acts, filings and financial milestones
2025
31-10
Gazette deed
Resignation: Aurélie Druwé (manager)Director discharge · Power of attorney4 points ▸
Gazette deed
Resignation: Aurélie Druwé (manager)
Director discharge · Power of attorney4 points ▸
- General meeting, 19-09-2025
- Director resignation, Aurélie Druwé (manager (not named in the articles))
- Director discharge, Aurélie Druwé (manager (not named in the articles))
- Power of attorney, Dennis Doulgeris
17-09
Gazette deed
IncorporationAppointment: Anne-Marie Sutens (manager) · Partner · Capital contribution8 points ▸
Gazette deed
Incorporation
Appointment: Anne-Marie Sutens (manager) · Partner · Capital contribution8 points ▸
- Partner, Anne-Marie Sutens (general partner)
- Partner, Aurélie Druwé (limited partner)
- Capital contribution, mentioned 2 times in the deed
- Director appointment, Anne-Marie Sutens (manager (not named in the articles))
- Declaration, “statutaire zaakvoerders, geen statutaire zaakvoerders benoemd bij oprichting” (deed in Dutch)
- Power of attorney, BV DGS-Consult
- Power of attorney, Dennis Doulgeris
- Pre-incorporation commitments, ratification, “alle verbintenissen die door één of meerdere van de oprichters, vennoten en/of zaakvoerders werden aangegaan in naam en voor rekening van onderhav…” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank