Deeds, filings and financial milestones
2024
05-01
Gazette deed
Appointment: Henri HENRARD (director)Henri HENRARD holds 4 shares · Nicolas HENRARD holds 4 shares · Dominique OWIECZKA holds 2 shares11 points ▸
Gazette deed
Appointment: Henri HENRARD (director)
Henri HENRARD holds 4 shares · Nicolas HENRARD holds 4 shares · Dominique OWIECZKA holds 2 shares11 points ▸
- General meeting, 20-12-2023
- Henri HENRARD holds 4 shares
- Nicolas HENRARD holds 4 shares
- Dominique OWIECZKA holds 2 shares, mentioned twice in the deed
- Henn HENRARD holds 34 shares
- Domirrique HENRARD holds 4 shares
- Legal-form conversion, from coöperatieve vennootschap met onbeperkte aansprakelijkheid to general partnership
- Registered office clause, rue Joseph Halkin 49 à 4000 Liège
- Capital, €2,000, 40 shares
- Registered office clause, rue Joseph Halkin, 49 à 4000 Liège
- Director appointment, Henri HENRARD
- The deed holds 3 more points.
2023
16-05
Gazette deed
Transfer of 2 shares from David Henrard to Dominique OwieczkaResignations: David Henrard (director) and Nicolas Henrard (director) · Henri Henrard holds 4 shares · Nicolas Henrard holds 4 shares10 points ▸
Gazette deed
Transfer of 2 shares from David Henrard to Dominique Owieczka
Resignations: David Henrard (director) and Nicolas Henrard (director) · Henri Henrard holds 4 shares · Nicolas Henrard holds 4 shares10 points ▸
- General meeting, 30-06-2016
- Henri Henrard holds 4 shares
- Nicolas Henrard holds 4 shares
- Dominique Owieczka holds 2 shares
- Director in office, David Henrard
- Share transfer, David Henrard → Dominique Owieczka, 2 shares
- Director resignation, David Henrard
- Director resignation, Nicolas Henrard
- Director discharge, David Henrard
- Director discharge, Nicolas Henrard
2006
29-08
full format · 29 days late
2005
30-09
full format · 61 days late
2003
26-08
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank