DEMATEK

• General meeting, 02-01-2024
• Tant Xavier holds 100 shares
• Director resignation, Baudour Benjamin (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 31-12-2023
• Benjamin BAUDOUR holds 100 shares
• Director resignation, Salvaggio Antonietta (director)
• Director appointment, Tant Xavier (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 06-11-2023
• Benjamin BAUDOUR holds 100 shares
• Other provision, “administrateur, annulation de la nomination d'administrateur” (deed in French)
• Director resignation, FAZAI Nizar (director)
• Director resignation, URBAIN Logan (director)
• Director resignation, GLINEUR Noa (director)
• Director resignation, OVAERE Jérémie (director)
• Director resignation, COLINET Frederic (director)
• Director resignation, HURCHON Franck (director)
• Director resignation, MAET Franck (director)
• Director resignation, DRAPIER Maxime (director)
• Director resignation, SEMINARA Anthony (director)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• General meeting, 14-07-2023
• Benjamin BAUDOUR holds 100 shares
• Director resignation, BOUCHAMLA Houssem (director)
• Director resignation, DUVIVIER Sophiane (director)
• Director resignation, LARBOUILLAT Michaël (director)
• Director appointment, FAZAI Nizar (director)
• Director appointment, URBAIN Logan (director)
• Director resignation, JEUNIEAUX Michaël (director)
• Director appointment, GLINEUR Noa (director)
• Director appointment, LESAFFRE Emile (gérant technique)
• Director appointment, DERWEDUEZ Michaël (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 03-07-2023
• BenjaminBAUDOUR holds 100 shares
• Registered-office move, RueBelleVue54boite37370Dour
• Director in office, SalvaggioAntonietta (director)
• Director in office, Drapier Maxime (director)
• Director in office, Seminara Anthony (director)
• Director in office, Jeunieaux Michaël (director)
• Director in office, Hurchon Franck (director)
• Director in office, Ovaere Jérémie (director)
• Director in office, Colinet Fredéric (director)
• Director in office, Bouchamla Houssem (director)
• Director in office, Larbouillat Michaël (director)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• General meeting, 30-05-2023
• Benjamin BAUDOUR holds 100 shares
• Director appointment, Ovaere Jérémie (director)
• Director appointment, Bouchamla Houssem (director)
• Director appointment, Duvivier Sophiane (director)
• Director appointment, Colinet Frederic (director)
• Director resignation, Dulaj Iljaz (director)
• Director resignation, Derweduez Michaël (director)
• Director resignation, Samain Claudy (director)
• Director resignation, Mélice Jhonny (director)
• Director appointment, Hurchon Franck (director)
• Director appointment, Maet Franck (director)
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 03-04-2023
• Partner, Sergeant Quentin (associé actif)
• Partner, Christian Mvemba Matondo (associé actif)
• Partner, Quenel Romuald (associé actif)
• Partner, Legrand Dorían (associé actif)
• Partner, Arena Davido (associé actif)
• Partner, Arena Manuele (associé actif)
• Partner, Boukherbache Mouslem (associé actif)
• Partner, Paroche Maxime (associé actif)
• Partner, Carette François (associé actif)
• Partner, Gera Corentin (associé actif)
• Partner, Graci Fabio (associé actif)
• The act holds 6 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 03-02-2023
• Benjamin BAUDOUR holds 100 shares
• Other provision, “associé actif, nomination associé actif” (deed in French), mentioned 11 times in the deed
• Other provision, “accord signature procès-verbal, Pour accord” (deed in French), mentioned 10 times in the deed

Open the act in the Belgian Official Gazette ↗

• General meeting, 31-01-2023
• Benjamin BAUDOUR holds 100 shares
• Partner, Legrand Dorian (associé actif)
• Partner, Paroche Maxime (associé actif)
• Partner, Boukherbache Mouslem (associé actif)
• Partner, Baudour Cyril (associé actif)
• Partner, Quenel Maxime (associé actif)
• Partner, Nicaise Johan (associé actif)
• Partner, Gera Corentin (associé actif)
• Partner, Melice Jhonny (associé actif)
• Partner, Samain Claudy (associé actif)
• Partner, Hurchon Franck (associé actif)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• Director appointment, BAUDOUR Benjamin Laurent Marius Jules (director (not named in the articles))
• Other provision, “représentant permanent, représentant permanent de la société” (deed in French)
• Incorporation, “DEMATEK” (deed in French)
• Founder, BAUDOUR Benjamin Laurent Marius Jules
• Founding capital, €1,500
• BAUDOUR Benjamin Laurent Marius Jules holds 100 shares (100%)

Open the act in the Belgian Official Gazette ↗