Acts, filings and financial milestones
2024
30-01
Gazette deed
2 directors appointed, 1 director resigningAppointments: Rosciglione Sergio (manager) and Goldberg Sylwia (manager) · Resignation: Rosciglione Giuseppe (manager) · Capital9 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: Rosciglione Sergio (manager) and Goldberg Sylwia (manager) · Resignation: Rosciglione Giuseppe (manager) · Capital9 points ▸
- General meeting, 12-12-2023, mentioned 2 times in the deed
- Capital, €100
- Rosciglione Sergio holds 98 shares
- Goldberg Sylwia holds 1 share
- Rosciglione Giuseppe holds 1 share
- Board rule, 2, “assemblée générale extraordinaire à l'unanimité” (deed in French)
- Director appointment, Rosciglione Sergio (manager)
- Director appointment, Goldberg Sylwia (manager)
- Director resignation, Rosciglione Giuseppe (manager)
2017
04-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank