Almavie
Timeline
2 events since 2021Board
202220242026
2026
New sole directorGaëtano LORIA appointed, Luiz Felipe Da Silva Martins resigned · Director discharge: Luiz Felipe Da Silva Martins (sole director)4 points ▸
- Director resignation, Luiz Felipe Da Silva Martins (sole director)
- Director discharge, Luiz Felipe Da Silva Martins (sole director)
- Director appointment, Gaëtano LORIA (sole director)
- Power of attorney, Serge Solau
- The deed holds 1 more point.
2021
IncorporationFounding capital of €2,000 · Founder: Da Silva Martins Luiz Felipe · Appointments: Da Silva Martins Luiz Felipe (sole director), Manuela Da Silva Martins Hakkens (day-to-day manager) and Geoffrey-Alexis Hakkens (day-to-day manager) · published on 26-03-20217 points ▸
- Founder, Da Silva Martins Luiz Felipe
- Founding capital, €2,000
- Board composition, Da Silva Martins Luiz Felipe (sole director)
- Director appointment, Da Silva Martins Luiz Felipe (sole director)
- Director appointment, Manuela Da Silva Martins Hakkens (day-to-day manager)
- Director appointment, Geoffrey-Alexis Hakkens (day-to-day manager)
- Registered office clause, 139, avenue Molière à 1190 Bruxelles (Forest)
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank