Acts, filings and financial milestones
2025
18-09
Gazette deed
Registered office moved from Uccle to NivellesNew seat: 68, boulevard de la Dodaine à 1400 Nivelles · Previous seat: Avenue de Messidor 101, 1180 Uccle · Power of attorney4 points ▸
Gazette deed
Registered office moved from Uccle to Nivelles
New seat: 68, boulevard de la Dodaine à 1400 Nivelles · Previous seat: Avenue de Messidor 101, 1180 Uccle · Power of attorney4 points ▸
- Registered-office move, 68, boulevard de la Dodaine à 1400 Nivelles
- Power of attorney, J.Jordens srl
- Power of attorney, Serge Solau
- General meeting, “assemblée générale extraordinaire” (deed in French)
24-04
Gazette deed
Resignations & appointmentsDirector in office3 points ▸
Gazette deed
Resignations & appointments
Director in office3 points ▸
- General meeting, 15-01-2025
- Director in office, AV CONSEILS SRL (director)
- Other provision, “representative, representation of administrator legal person” (deed in French)
2024
25-10
Gazette deed
IncorporationStarting capital €42 · Appointments: BACLIN Didier Philippe Joseph (director) and BRUYNS Antoine André Jacques Eggbert (director) · Founder9 points ▸
Gazette deed
Incorporation
Starting capital €42 · Appointments: BACLIN Didier Philippe Joseph (director) and BRUYNS Antoine André Jacques Eggbert (director) · Founder9 points ▸
- Founder, BACLIN Didier Philippe Joseph
- Founder, BRUYNS Antoine André Jacques Eggbert
- Incorporation, 22-10-2024
- Other provision, “Antlin Consulting” (deed in French)
- Founding capital, €42
- Bank account, 0, “article 5:8 du Code des sociétés et des associations” (deed in French)
- Director appointment, BACLIN Didier Philippe Joseph (director (not named in the articles))
- Director appointment, BRUYNS Antoine André Jacques Eggbert (director (not named in the articles))
- Other provision, “absence interdiction de gérer, administrateurs” (deed in French)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank