Acts, filings and financial milestones
2026
16-07
Gazette deed
Admissions: Melvin Acevedo Salinas (membre de l'ag) and Margherita Via (membre de l'ag)Withdrawal: Arielle Charlier (membre de l'ag) · Resignation: Serge Perrault (director) · Appointment: Margherita Via (director)36 points ▸
Gazette deed
Admissions: Melvin Acevedo Salinas (membre de l'ag) and Margherita Via (membre de l'ag)
Withdrawal: Arielle Charlier (membre de l'ag) · Resignation: Serge Perrault (director) · Appointment: Margherita Via (director)36 points ▸
- General meeting, 18-06-2026
- Other provision, “present, présence AG” (deed in French), mentioned 6 times in the deed
- Other provision, “invité, invitation AG” (deed in French), mentioned 3 times in the deed
- Other provision, “procuration AG”, 18-06-2026 (deed in French), mentioned 4 times in the deed
- Other provision, “approbation ordre du jour, unanimité” (deed in French)
- Other provision, “approbation PV AG 2025-06-27, unanimité” (deed in French)
- Member admission, Melvin Acevedo Salinas (membre de l'ag)
- Member admission, Margherita Via (membre de l'ag)
- Member resignation, Arielle Charlier (membre de l'ag)
- Other provision, “présentation rapport d'activité 2025” (deed in French)
- Other provision, “équipe 2025” (deed in French)
- Other provision, “organe d'administration 2025, tous les deux mois” (deed in French)
- The act holds 24 more points.
2024
04-10
Gazette deed
Reappointment: Serge Perreau (director)Resignations: Sabrine Nisen (director) and Catherine Closson (director) · Appointments: Flavie Leclair (director) and Stéphane Heymans (director) · Director discharge13 points ▸
Gazette deed
Reappointment: Serge Perreau (director)
Resignations: Sabrine Nisen (director) and Catherine Closson (director) · Appointments: Flavie Leclair (director) and Stéphane Heymans (director) · Director discharge13 points ▸
- General meeting, 28-06-2024
- General meeting, “unanimité, ordre du jour approuvé” (deed in French)
- General meeting, “unanimité, PV de l'AG du 28-06-2023 approuvé” (deed in French)
- General meeting, “unanimité, rapport d'activités 2023 approuvé” (deed in French)
- General meeting, “unanimité”, EUR (deed in French)
- Director discharge, Cuisines de quartier asbl
- General meeting, “unanimité, budget 2024 approuvé” (deed in French)
- General meeting, “présentation des chantiers actuels et perspectives 2024” (deed in French)
- Director reappointment, Serge Perreau (director)
- Director resignation, Sabrine Nisen (director), mentioned 2 times in the deed
- Director appointment, Flavie Leclair (director)
- Director appointment, Stéphane Heymans (director)
- The act holds 1 more point.
2022
21-10
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- General meeting, 20-06-2022
- Registered-office move, 72A, rue Coenraets à 1060 Bruxelles
28-09
Gazette deed
Amendment of the articles · Resignations & appointmentsResignations: Mark Trullemans, Samantha Rens and Gabrielle Ughetto · Appointments: Sabrina Nisen (director) and Serge Perreau (director) · Incorporation19 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Resignations: Mark Trullemans, Samantha Rens and Gabrielle Ughetto · Appointments: Sabrina Nisen (director) and Serge Perreau (director) · Incorporation19 points ▸
- Incorporation, 15-11-2019
- Founder, Fanny Campion
- Founder, Thierry Claes
- Founder, Catherine Closson
- Founder, Laurence Holzemer
- Founder, Donia Rekik
- Founder, Samantha Rens
- Founder, Mark Trullemans
- Other provision, “principes démocratiques et droits humains, principes et règles de la démocratie” (deed in French)
- General meeting, 20-06-2022
- Director resignation, Mark Trullemans (director)
- Director resignation, Samantha Rens (director)
- The act holds 7 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank