Acts, filings and financial milestones
2026
27-10
Gazette deed
Registered office moved from Sint-Pieters-Woluwe to Sint-Genesius-RodeNew seat: Lansrodedreef 56, 1640 Sint-Genesius-Rode (Vlaams Gewest) · Previous seat: Tervurenlaan 297, 1150 Sint-Pieters-Woluwe (Brussels Hoofdstedelijk Gewest) · Resignation: Karel Beck (manager)12 points ▸
Gazette deed
Registered office moved from Sint-Pieters-Woluwe to Sint-Genesius-Rode
New seat: Lansrodedreef 56, 1640 Sint-Genesius-Rode (Vlaams Gewest) · Previous seat: Tervurenlaan 297, 1150 Sint-Pieters-Woluwe (Brussels Hoofdstedelijk Gewest) · Resignation: Karel Beck (manager)12 points ▸
- General meeting, 01-10-2026
- Registered-office move, Lansrodedreef 56, 1640 Sint-Genesius-Rode (Vlaams Gewest)
- Capital conversion, Beschikbare inbreng buiten kapitaal - Andere respectievelijk Beschikbare reserves
- Other provision, geen statutair onbeschikbaar eigen vermogen
- Purpose change
- Director resignation, Karel Beck (manager)
- Director discharge, Karel Beck (manager)
- Director appointment, Ingrid Germain de Saligny (manager)
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Other provision, 0, statutory managers
- Power of attorney
2022
01-12
Gazette deed
Resignation: Ingrid Germain de Saligny (manager)Partner4 points ▸
Gazette deed
Resignation: Ingrid Germain de Saligny (manager)
Partner4 points ▸
- General meeting, 15-11-2022
- Director resignation, Ingrid Germain de Saligny (manager)
- Partner, Ingrid Germain de Saligny (limited partner)
- Director in office, Karel Beck (manager)
2017
22-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank