Acts, filings and financial milestones
2026
12-08
Gazette deed
10 directors appointed, 4 directors resigningResignations: Bruyaux Auréanne, Mertens Quentin and 2 others · Appointments: François Zoé, Dupont Lucas and 3 others16 points ▸
Gazette deed
10 directors appointed, 4 directors resigning
Resignations: Bruyaux Auréanne, Mertens Quentin and 2 others · Appointments: François Zoé, Dupont Lucas and 3 others16 points ▸
- Director resignation, Bruyaux Auréanne (director)
- Director resignation, Mertens Quentin (director)
- Director resignation, Dupont Maëlle (director)
- Director resignation, Cortes Bueno Adeline (director)
- Director appointment, François Zoé (director)
- Director appointment, Dupont Lucas (director)
- Director appointment, Vancutsem Lucie (director), mentioned 2 times in the deed
- Director appointment, Wilson Eva (director), mentioned 2 times in the deed
- Director appointment, Lefebvre Romain (director)
- Board composition, François Zoé (chair)
- Board composition, Dupont Lucas (vice-chair)
- Board composition, Lefebvre Romain (treasurer)
- The act holds 4 more points.
2025
03-09
Gazette deed
4 directors appointed, 1 director resigningResignation: Pamentier Lola (director) · Appointments: Bruyaux Auréanne, Mertens Quentin and 2 others10 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: Pamentier Lola (director) · Appointments: Bruyaux Auréanne, Mertens Quentin and 2 others10 points ▸
- Director resignation, Pamentier Lola (director)
- Director appointment, Bruyaux Auréanne (director)
- Director appointment, Mertens Quentin (director)
- Director appointment, Dupont Maëlle (director)
- Director appointment, Cortes Bueno Adeline (director)
- Board composition, Mertens Quentin (chair)
- Board composition, Dupont Maëlle (vice-chair)
- Board composition, Cortes Bueno Adeline (treasurer)
- Board composition, Bruyaux Auréanne (secretary)
- Board meeting, 24-06-2025
2024
06-08
Gazette deed
8 directors appointed, 5 directors resigningResignations: Peten Aymeric, Dutron Marie and 3 others · Appointments: Mertens Quentin, Dupont Maëlle and 2 others · Registered office clause20 points ▸
Gazette deed
8 directors appointed, 5 directors resigning
Resignations: Peten Aymeric, Dutron Marie and 3 others · Appointments: Mertens Quentin, Dupont Maëlle and 2 others · Registered office clause20 points ▸
- Registered office clause, “Passage des Coulonneux 9/001, 1348 Ottignies-Louvain-la-Neuve” (deed in French)
- General meeting, 22-06-2024
- Director resignation, Peten Aymeric (director)
- Director resignation, Dutron Marie (director)
- Director resignation, Julien Archer (director)
- Director resignation, Weiser Thibaut (director)
- Director resignation, Edison Terence (director)
- Director appointment, Mertens Quentin (director)
- Director appointment, Dupont Maëlle (director)
- Director appointment, Parmentier Lola (director)
- Director appointment, Cortes Bueno Adeline (director)
- Board composition, Parmentier Lola (chair)
- The act holds 8 more points.
2023
08-08
Gazette deed
5 directors appointed, 3 directors resigningResignations: de Meulenmeester Nadège, Nordin Trifiro and Isabelle Pajot · Appointments: Peten Aymeric, Dutron Marie and 3 others · Amendment of the articles19 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Resignations: de Meulenmeester Nadège, Nordin Trifiro and Isabelle Pajot · Appointments: Peten Aymeric, Dutron Marie and 3 others · Amendment of the articles19 points ▸
- General meeting, 30-06-2023
- Director resignation, de Meulenmeester Nadège (administrateur sortant 1)
- Director resignation, Nordin Trifiro (administrateur sortant 1)
- Director resignation, Isabelle Pajot (administrateur sortant 1)
- Director appointment, Peten Aymeric (director)
- Director appointment, Dutron Marie (director)
- Director appointment, Julien Archer (director)
- Director appointment, Weiser Thibaut (director)
- Director appointment, Edison Terence (director)
- Board composition, Dutron Marie (chair)
- Board composition, Peten Aymeric (vice-chair)
- Board composition, Julien Archer (treasurer)
- The act holds 7 more points.
2022
28-10
Gazette deed
Resignation: Romain Claessens (director)Appointment: Isabelle Pajot (director)6 points ▸
Gazette deed
Resignation: Romain Claessens (director)
Appointment: Isabelle Pajot (director)6 points ▸
- General meeting, 04-07-2022
- Director resignation, Romain Claessens (director)
- Director appointment, Isabelle Pajot (director)
- Board meeting, “présidente, conseil d'administration” (deed in French)
- Board meeting, “vice-présidente, conseil d'administration” (deed in French)
- Board meeting, “trésorier, conseil d'administration” (deed in French)
11-02
Gazette deed
Registered office moved from Louvain-la-Neuve to Louvair-la-NeuveNew seat: Passage des Coulorineux 9, 1348 Louvair-la-Neuve · Previous seat: Rue des Bruyères 29/208, 1348 Louvain-la-Neuve · Resignations: de Becker Quentin, Messens Simon and Verbeeren Benoit12 points ▸
Gazette deed
Registered office moved from Louvain-la-Neuve to Louvair-la-Neuve
New seat: Passage des Coulorineux 9, 1348 Louvair-la-Neuve · Previous seat: Rue des Bruyères 29/208, 1348 Louvain-la-Neuve · Resignations: de Becker Quentin, Messens Simon and Verbeeren Benoit12 points ▸
- General meeting, 15-01-2022
- Director resignation, de Becker Quentin
- Director resignation, Messens Simon
- Director resignation, Verbeeren Benoit
- Director appointment, Romain Claessens (director)
- Director appointment, Nadège De Meulemeester (director)
- Director appointment, Nordin Trifiro (director)
- Board meeting, “conseil d'administration, à l'unanimité” (deed in French)
- Director appointment, Romain Claessens (chair)
- Director appointment, Nadège De Meulemeester (vice-chair)
- Director appointment, Nordin Trifiro (treasurer)
- Registered-office move, Passage des Coulorineux 9, 1348 Louvair-la-Neuve
2007
05-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank