Acts, filings and financial milestones
2025
22-07
Gazette deed
1 director appointed, 1 director resigningResignation: Ashley Wallemacq (director) · Withdrawal: Ashley Wallemacq (membre de l'assemblée générale) · Appointment: Murielle Brynart (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Ashley Wallemacq (director) · Withdrawal: Ashley Wallemacq (membre de l'assemblée générale) · Appointment: Murielle Brynart (director)6 points ▸
- General meeting, 23-06-2025
- Director resignation, Ashley Wallemacq (director)
- Member resignation, Ashley Wallemacq (membre de l'assemblée générale)
- Director appointment, Murielle Brynart (director)
- Member admission, Murielle Brynart (membre de l'assemblée générale)
- Share transfer, Ashley Wallemacq → Murielle Brynart
2023
28-06
Gazette deed
IncorporationStarting capital €1,000 · Appointments: WALLEMACQ ASHLEY (manager) and MACHADO DE LIMA LUCAS (manager) · Pre-incorporation commitments · Power of attorney12 points ▸
Gazette deed
Incorporation
Starting capital €1,000 · Appointments: WALLEMACQ ASHLEY (manager) and MACHADO DE LIMA LUCAS (manager) · Pre-incorporation commitments · Power of attorney12 points ▸
- Director appointment, WALLEMACQ ASHLEY (manager)
- Director appointment, MACHADO DE LIMA LUCAS (manager)
- Pre-incorporation commitments, “takeover, actes annexés avec engagements” (deed in French)
- Power of attorney
- Incorporation, “société en nom collectif” (deed in French)
- Founder, WALLEMACQ ASHLEY
- Founder, MACHADO DE LIMA LUCAS
- Founding capital, €1,000
- Other provision, “situation des conjoints communs en biens, Séparation des biens” (deed in French)
- Capital, €1,000
- WALLEMACQ ASHLEY holds 50% of the shares
- MACHADO DE LIMA LUCAS holds 50% of the shares
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank