Acts, filings and financial milestones
2025
03-10
Gazette deed
Appointments: Vervecken Emelie, Boudewijns Dries and Badu DesmondReappointments: Hintjens Femke, Reta Atia and 2 others8 points ▸
Gazette deed
Appointments: Vervecken Emelie, Boudewijns Dries and Badu Desmond
Reappointments: Hintjens Femke, Reta Atia and 2 others8 points ▸
- General meeting, 01-07-2025
- Director appointment, Vervecken Emelie (director)
- Director appointment, Boudewijns Dries (director)
- Director appointment, Badu Desmond (director)
- Director reappointment, Hintjens Femke (director)
- Director reappointment, Reta Atia (director)
- Director reappointment, Daniels Amber (director)
- Director reappointment, Cheba -Eminou Lamia (day-to-day manager)
2024
05-11
Gazette deed
Resignations: Najat Bougria (director) and Gamal Cheddad (director)9 points ▸
Gazette deed
Resignations: Najat Bougria (director) and Gamal Cheddad (director)
9 points ▸
- General meeting, 14-09-2024
- Director resignation, Najat Bougria (director)
- Director resignation, Gamal Cheddad (director)
- Board composition, Femke Hintjens (director)
- Board composition, Atia Reta (director)
- Board composition, Amber Daniels (director)
- Board composition, Lamia Cheba-Eminou (director)
- Director in office, Lamia Cheba-Eminou (day-to-day manager)
- Other provision, “reservation notice, Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
2022
08-07
Gazette deed
Appointments: Lamia Cheba-Eminou (day-to-day manager) and Najat Bougria (director)3 points ▸
Gazette deed
Appointments: Lamia Cheba-Eminou (day-to-day manager) and Najat Bougria (director)
3 points ▸
- General meeting, 16-06-2020
- Director appointment, Lamia Cheba-Eminou (day-to-day manager)
- Director appointment, Najat Bougria (director)
28-04
Gazette deed
Registered office moved from Antwerpen to BerchemResignations: Don Pandzou, Jan Maas and 2 others · Appointments: Femke Hintjens, Atia Reta and Amber Daniels11 points ▸
Gazette deed
Registered office moved from Antwerpen to Berchem
Resignations: Don Pandzou, Jan Maas and 2 others · Appointments: Femke Hintjens, Atia Reta and Amber Daniels11 points ▸
- General meeting, 16-06-2020
- Director resignation, Don Pandzou (director)
- Director resignation, Jan Maas (director)
- Director resignation, Racha Mallat (director)
- Director resignation, Samira Saleh (director)
- Director appointment, Femke Hintjens (director)
- Director appointment, Atia Reta (director)
- Director appointment, Amber Daniels (director)
- Board composition, Najat Bougria (director)
- Board composition, Gamal Cheddad (director)
- Registered-office move, Statiestraat 175,2600 Berchem
2017
28-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank