Acts, filings and financial milestones
2024
01-03
Gazette deed
Registered office moved from Fleurus to Galmaarden3 points ▸
Gazette deed
Registered office moved from Fleurus to Galmaarden
3 points ▸
- Board meeting, 01-01-2024
- Registered-office move, Stationsstraat 104 B-1570 Galmaarden
- Other provision, “statuts en néerlandais, traduction des statuts en néerlandais” (deed in French)
2022
09-12
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital · Shareholding5 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital · Shareholding5 points ▸
- General meeting, 01-10-2022
- Purpose change
- Capital, €100
- Dunas Mathilde holds 99 shares
- Lerma Andrés Felipe holds 1 share
14-11
Gazette deed
Registered office moved from Sint Pieters Leeuw to Wangenies2 points ▸
Gazette deed
Registered office moved from Sint Pieters Leeuw to Wangenies
2 points ▸
- General meeting, 01-10-2022
- Registered-office move, Rue Beaurin et Jonet 20 6220 Wangenies
2019
25-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank