Acts, filings and financial milestones
2025
30-12
Gazette deed
Admission: Sophie Charue (full member)Withdrawal: Denis Koehl (full member)2 points ▸
Gazette deed
Admission: Sophie Charue (full member)
Withdrawal: Denis Koehl (full member)2 points ▸
- Member admission, Sophie Charue (full member)
- Member resignation, Denis Koehl (full member)
2024
23-09
2023
23-08
Gazette deed
Registered office moved within RouvreuxAppointments: Sophie Charue (secretary) and Denis Koehí (daily management delegate) · Resignations: David Collignon (secretary) and Pascal Marquet (daily management delegate) · Amendment of the articles7 points ▸
Gazette deed
Registered office moved within Rouvreux
Appointments: Sophie Charue (secretary) and Denis Koehí (daily management delegate) · Resignations: David Collignon (secretary) and Pascal Marquet (daily management delegate) · Amendment of the articles7 points ▸
- General meeting, 08-04-2023
- Amendment of the articles
- Registered-office move, rue des comines, 3 à 4140 Rouvreux
- Director appointment, Sophie Charue (secretary)
- Director resignation, David Collignon (secretary)
- Director appointment, Denis Koehí (daily management delegate)
- Director resignation, Pascal Marquet (daily management delegate)
2018
02-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank