Deeds, filings and financial milestones
2025
19-11
Gazette deed
Resignation: Carmen Bouche (director)Appointment: Gauthier Bouche (director) · Director discharge: Carmen Bouche (director (not named in the articles))5 points ▸
Gazette deed
Resignation: Carmen Bouche (director)
Appointment: Gauthier Bouche (director) · Director discharge: Carmen Bouche (director (not named in the articles))5 points ▸
- General meeting, 06-10-2025
- Director resignation, Carmen Bouche (director (not named in the articles))
- Director discharge, Carmen Bouche (director (not named in the articles))
- Director appointment, Gauthier Bouche (director (not named in the articles))
- Power of attorney, Stemafisk
09-10
Gazette deed
IncorporationFounding capital of €5,000, 1,000 shares · Founders: BOUCHE Carmen Patrick Marguerite and BOUCHE Gauthier Marianne Kris · Appointment: BOUCHE Carmen Patrick Marguerite (director)6 points ▸
Gazette deed
Incorporation
Founding capital of €5,000, 1,000 shares · Founders: BOUCHE Carmen Patrick Marguerite and BOUCHE Gauthier Marianne Kris · Appointment: BOUCHE Carmen Patrick Marguerite (director)6 points ▸
- Founder, BOUCHE Carmen Patrick Marguerite (comparant)
- Founder, BOUCHE Gauthier Marianne Kris (comparant)
- Founding capital, €5,000, 1,000 shares
- Registered office clause, Adriaan Brouwerlaan 7, 8370 Blankenberge (Uitkerke)
- Director appointment, BOUCHE Carmen Patrick Marguerite (director (not named in the articles))
- Permanent representative, BOUCHE Carmen Patrick Marguerite
- The deed holds 2 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank