Deeds, filings and financial milestones
2024
04-09
Gazette deed
Registered office moved from Anderlues to TienenIssue of 10 shares · New registered office: Leuvensestraat, 131 bus 2 3300 Tienen · Previous registered office: rue Paul Janson 41, 6150 Anderlues12 points ▸
Gazette deed
Registered office moved from Anderlues to Tienen
Issue of 10 shares · New registered office: Leuvensestraat, 131 bus 2 3300 Tienen · Previous registered office: rue Paul Janson 41, 6150 Anderlues12 points ▸
- General meeting, 18-07-2024
- RAYMOND Quentin Edmond Christelle holds 10 shares (100%)
- Director in office, RAYMOND Quentin Edmond Christelle
- Director in office, HEMREYCK Laetitia
- Registered-office move, Leuvensestraat, 131 bus 2 3300 Tienen, mentioned twice in the deed
- Purpose change, “nieuw voorwerp” (deed in Dutch)
- Legal-form conversion, from general partnership to private limited company, mentioned twice in the deed
- Director resignation, RAYMOND Quentin Edmond Christelle (manager)
- Director resignation, HEMREYCK Laetitia (manager)
- Director discharge, RAYMOND Quentin Edmond Christelle (manager)
- Director discharge, HEMREYCK Laetitia (manager)
- Director appointment, RAYMOND Quentin Edmond Christelle
- The deed holds 11 more points.
02-08
Gazette deed
Registered office moved from Anderlues to TienenNew registered office: Leuvensestraat 131 bus 2, 3300 Tienen · Previous registered office: rue Paul Janson 41, 6150 Anderlues6 points ▸
Gazette deed
Registered office moved from Anderlues to Tienen
New registered office: Leuvensestraat 131 bus 2, 3300 Tienen · Previous registered office: rue Paul Janson 41, 6150 Anderlues6 points ▸
- Board meeting, 17-07-2024
- Registered-office move, Leuvensestraat 131 bus 2, 3300 Tienen
- Board composition, RAYMOND Quentin Edmond Christelle (director)
- Board composition, HEMREYCK Laetitia (director)
- Power of attorney, RAYMOND Quentin Edmond Christelle
- Power of attorney, HEMREYCK Laetitia
2017
15-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank