Acts, filings and financial milestones
2025
15-10
Gazette deed
Withdrawals: LOGNOUL Eric (full member) and DENIS Olivier (member)Admissions: PAULET Olivier (full member) and SCHREURS Luc (full member) · Appointments: PAULET Olivier, SCHREURS Luc and DEMAIN Marc · Auditor report22 points ▸
Gazette deed
Withdrawals: LOGNOUL Eric (full member) and DENIS Olivier (member)
Admissions: PAULET Olivier (full member) and SCHREURS Luc (full member) · Appointments: PAULET Olivier, SCHREURS Luc and DEMAIN Marc · Auditor report22 points ▸
- General meeting, 30-07-2025
- Other provision, “validité A.G., valablement constituée” (deed in French)
- Other provision, “approbation P.V. A.G. 2024, approuvé sans remarque” (deed in French)
- Other provision, “rapport du Président, calme et bien déroulée” (deed in French)
- Other provision, “rapport de la trésorière, première année” (deed in French)
- Auditor report, “vérification des comptes, petites erreurs” (deed in French)
- Other provision, “exercice écoulé”, director discharge (deed in French)
- Other provision, “unanimité, exercice écoulé” (deed in French)
- Member resignation, LOGNOUL Eric (full member)
- Member resignation, DENIS Olivier
- Member admission, PAULET Olivier (full member)
- Member admission, SCHREURS Luc (full member)
- The act holds 10 more points.
2024
20-02
Gazette deed
IncorporationAppointments: TANNIER Frédéric, SCIEUR Angélique and 3 others · Founder · Registered office clause12 points ▸
Gazette deed
Incorporation
Appointments: TANNIER Frédéric, SCIEUR Angélique and 3 others · Founder · Registered office clause12 points ▸
- Incorporation, 20-01-2024
- Founder, TANNIER Frédéric
- Founder, SCIEUR Angélique
- Founder, GERARD Christelle
- Founder, LOGNOUL Eric
- Founder, DENIS Olivier
- Registered office clause, “arrondissement judiciaire de Namur, Avenue de Ninove, n°163 à 5580 JEMELLE” (deed in French)
- Director appointment, TANNIER Frédéric (chair)
- Director appointment, SCIEUR Angélique (treasurer)
- Director appointment, GERARD Christelle (secretary)
- Director appointment, LOGNOUL Eric (vice-chair)
- Director appointment, DENIS Olivier (vice-chair)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank