Acts, filings and financial milestones
2024
30-01
Gazette deed
Appointments: Marc Acoe (director) and Lilia Podubnaia (director)Registered office clause13 points ▸
Gazette deed
Appointments: Marc Acoe (director) and Lilia Podubnaia (director)
Registered office clause13 points ▸
- General meeting, 30-11-2023
- Director appointment, Marc Acoe (director)
- Director appointment, Lilia Podubnaia (director)
- Board composition, Valeriya Piddubna (director)
- Board composition, Amaud Acoe (director)
- Board composition, Lilia Podubnaia (director)
- Board composition, Marc Acoe (director)
- Board composition, Amaud Acoe (chair)
- Board composition, Vaieriya Piddubna (secretary)
- Registered office clause, “Hoevensebaan 79-81 te 2950 Kapellen” (deed in Dutch)
- Other provision, “info@diluna.be, officiële website en e-mailadres” (deed in Dutch)
- Other provision, “intern reglement versie”, 01-12-2023 (deed in Dutch)
- The act holds 1 more point.
2011
24-06
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank