CHG

• General meeting, 25-04-2025
• General meeting, 31-12-2024
• Director resignation, ORM Invest (director)
• Director discharge, ORM Invest (director)
• Director appointment, FINAMAX MANAGEMENT (statutory director)
• Other provision, 25-03-2025, “statuts non modifiés depuis la constitution” (deed in French)
• Board composition, Xavier François André Marie Enzo GHIOT (sole director)
• Other provision, “absence de faillite avec interdiction de gérer, interrogation formelle par le notaire” (deed in French)
• Permanent representative, Xavier François André Marie Enzo GHIOT
• Other provision, “autorisations ou licences préalables et conditions d’accès à la profession, notaire” (deed in French)
• Amendment of the articles, “Article 9” (deed in French)
• Board composition, Vitassur Management (statutory director)
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 31-12-2024
• Director in office, Trentels Sébastien (director)
• Other provision, “secrétaire et scrutateur, bureau de l'assemblée” (deed in French)
• Other provision, “composition de l'assemblée, actionnaires indiqués à la liste des présences jointe en annexe” (deed in French)
• Director resignation, ORM Invest SRL (director)
• Other provision, “décharge, mandat exercé durant l'exercice en cours” (deed in French)
• Other provision, “clôture”, 14h30 (deed in French)

Open the act in the Belgian Official Gazette ↗