Cédille

• General meeting, 24-06-2024
• Incorporation, 17-06-2014
• Other provision, “statuts non modifiés depuis constitution” (deed in French)
• Other provision, 1, “ordre du jour:adapter statuts aux dispositions du Code des sociétés et des associations” (deed in French)
• Other provision, 2, “ordre du jour:modifier exercice social” (deed in French)
• Other provision, 3, “ordre du jour:modifier date assemblée générale ordinaire” (deed in French)
• Other provision, 4, “ordre du jour:démission et renouvellement du gérant” (deed in French)
• Other provision, 5, “ordre du jour:adresse du siège” (deed in French)
• Other provision, 6, “ordre du jour:procuration” (deed in French)
• Amendment of the articles, mentioned 2 times in the deed
• Director resignation, Didier Jacques (manager)
• Director reappointment, Didier Jacques (manager (not named in the articles))
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗