Deed of 26-08-2026Registered office moved from Charleroi to Montignies-Sur-SambreTransfer of 100 shares from GOMAN Pamela to Jovanovic Diana · New registered office: Place Albert 1er 42/1, 6061 Montignies-Sur-Sambre · Previous registered office: Rue du Marcinelle 20, 6000 Charleroi

Deed of 01-04-2026Transfer of 49 shares from JOVANOVIC Diana to GOMAN PamelaAppointment: GOMAN Pamela (director)

27-01-2025 Incorporation · €5,000 · 100 shares
28-11-2024 Incorporation · €5,000 · 100 shares

Mandate history

6 people, 4 in office

All 6 In office 4 Ended 2

Board

Mandates per person, with start and end dates
Name	Functions and periods
JOVANOVI Diana	Director (not named in the articles), appointed by deed of 28-11-2024, still in office
JOVANOVI Donra	Director (not named in the articles), appointed by deed of 28-11-2024, still in office
Angile Nicolas	Director, appointed by deed of 08-01-2025, still in office
JOVANOVIĆ Diana	Director (not named in the articles), appointed by deed of 27-01-2025, still in office
GOMAN Pamela	Director, appointed by deed of 01-04-2026, until 30-06-2026
JOVANOVIĆ Donra	Director (not named in the articles), appointed by deed of 28-11-2024, until 31-12-2025

Articles of association

Transfer restriction: “Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement si plusieurs, même en cas de refus héritier ou légataire…”
deed of 27-01-2025 (in French)
Statutory auditor: No statutory auditor
deed of 28-11-2024 (in French)

Next steps

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