Acts, filings and financial milestones
2023
29-12
Gazette deed
Appointments: Nadia Nouchka André (director) and Johan Maurer (director)Amendment of the articles · Registered office clause8 points ▸
Gazette deed
Appointments: Nadia Nouchka André (director) and Johan Maurer (director)
Amendment of the articles · Registered office clause8 points ▸
- General meeting, 07-12-2023
- Amendment of the articles
- Registered office clause, “non statutaire, Allées de Provence n°73 à 1140 Bruxelles” (deed in French)
- Director appointment, Nadia Nouchka André (director)
- Director appointment, Johan Maurer (director)
- Board composition, Nadia Nouchka André (chair)
- Board composition, Johan Maurer (director)
- Other provision, “délégation gestion quotidienne, déléguée à la gestion quotidienne” (deed in French)
16-01
Gazette deed
2 directors appointedAdmissions: Duportail Aline, Pelsers Mathilde and 2 others · Appointments: Duportail Aline (director) and Pelsers Mathilde (director)7 points ▸
Gazette deed
2 directors appointed
Admissions: Duportail Aline, Pelsers Mathilde and 2 others · Appointments: Duportail Aline (director) and Pelsers Mathilde (director)7 points ▸
- General meeting, 01-07-2010
- Member admission, Duportail Aline (membre actif)
- Member admission, Pelsers Mathilde (membre actif)
- Member admission, De Belle Marie-Thérèse (membre actif)
- Member admission, Lombaerts Michel (membre actif)
- Director appointment, Duportail Aline (director)
- Director appointment, Pelsers Mathilde (director)
2022
24-11
Gazette deed
Registered office moved from Schaarbeek to EvereNew seat: Allées de Provence 73 1140 Evere · Previous seat: Lambermontlaan 444 1030 Schaarbeek · Resignations: Duprotail Aline (director) and Pelsers Mathilde (director)8 points ▸
Gazette deed
Registered office moved from Schaarbeek to Evere
New seat: Allées de Provence 73 1140 Evere · Previous seat: Lambermontlaan 444 1030 Schaarbeek · Resignations: Duprotail Aline (director) and Pelsers Mathilde (director)8 points ▸
- General meeting, 01-10-2022
- Director resignation, Duprotail Aline (director)
- Director resignation, Pelsers Mathilde (director)
- Director discharge, Duprotail Aline
- Director discharge, Pelsers Mathilde
- Director appointment, Nadia André (chair)
- Director appointment, Johan Maurer (director)
- Registered-office move, Allées de Provence 73 1140 Evere
2010
04-08
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank