Acts, filings and financial milestones
2024
02-09
Gazette deed
Company renamed from ASSURANCES ET SERVICES to Clair Chêne ServicesReappointment: LAMBRECHTS Diane (manager) · Appointment: Olivier HENROZ (manager) · “Agents et courtiers d'assurances, prêts et financements, placements et services financiers; Gestion…” (deed in French)12 points ▸
Gazette deed
Company renamed from ASSURANCES ET SERVICES to Clair Chêne Services
Reappointment: LAMBRECHTS Diane (manager) · Appointment: Olivier HENROZ (manager) · “Agents et courtiers d'assurances, prêts et financements, placements et services financiers; Gestion…” (deed in French)12 points ▸
- General meeting, 05-06-2024
- Director in office, LAMBRECHTS Diane (présidente de séance)
- LAMBRECHTS Diane holds 2 shares
- HENROZ Gauthier holds 16 shares
- HENROZ Arnaud holds 16 shares
- HENROZ Nicolas holds 16 shares
- Legal-form conversion, from coöperatieve vennootschap met onbeperkte aansprakelijkheid to general partnership
- Name change, Clair Chêne Services
- Registered-office move, Région wallonne
- Capital, €7,535.96
- Registered office clause, Rue du Stud 75, 5300 ANDENNE
- Director reappointment, LAMBRECHTS Diane (manager)
- The act holds 10 more points.
2022
25-03
KBO administration
Strikeout annulation
1995
03-07
full format · 28 days before the deadline
1994
15-09
full format · 46 days late
1993
15-12
full format · 137 days late
1992
21-10
full format · 82 days late
1991
10-12
full format · 132 days late
1990
11-07
full format · 20 days before the deadline
1989
22-02
Gazette deed
Incorporation
SignalGazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank