Acts, filings and financial milestones
2024
18-12
Gazette deed
Registered office moved from Ham-sur-Heure-Nalinnes to Pont-à-CellesNew seat: Rue Joseph Wauters 66 sis à 6230 Pont-à-Celles · Previous seat: Rue Praile 107 sis à 6210 Ham-sur-Heure-Nalinnes · Registered office clause4 points ▸
Gazette deed
Registered office moved from Ham-sur-Heure-Nalinnes to Pont-à-Celles
New seat: Rue Joseph Wauters 66 sis à 6230 Pont-à-Celles · Previous seat: Rue Praile 107 sis à 6210 Ham-sur-Heure-Nalinnes · Registered office clause4 points ▸
- Registered office clause, “RUE PRAILE 107-610 HAM-SUR-HEURE-NALINNES” (deed in French)
- General meeting, 05-12-2024
- Registered-office move, Rue Joseph Wauters 66 sis à 6230 Pont-à-Celles
- Director in office, Christophe Gardinal (manager)
2023
02-06
Gazette deed
IncorporationStarting capital €1,000 · Appointment: GARDINAL Christophe (manager) · Permanent representative: GARDINAL Christophe · Registered office clause13 points ▸
Gazette deed
Incorporation
Starting capital €1,000 · Appointment: GARDINAL Christophe (manager) · Permanent representative: GARDINAL Christophe · Registered office clause13 points ▸
- Director appointment, GARDINAL Christophe (manager)
- Permanent representative, GARDINAL Christophe
- Registered office clause, “Rue Praile 107 à 6120 Nalinnes” (deed in French)
- Pre-incorporation commitments, “takeover, 1er avril mars 2023” (deed in French)
- Pre-incorporation commitments, “interim mandate, actes et engagements nécessaires ou utiles à l’objet social au nom et pour compte société en formation” (deed in French)
- Other provision, “originaux des statuts, autant que parties comparantes plus enregistrement plus dossier Greffe Tribunal de Commerce” (deed in French)
- Incorporation, 23-05-2023
- Founder, GARDINAL Christophe (general partner)
- Founder, DOCHAIN Paulette (associée commanditaire)
- Partner, GARDINAL Christophe (general partner)
- Partner, DOCHAIN Paulette (associée commanditaire)
- Capital, €1,000
- The act holds 1 more point.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank