Acts, filings and financial milestones
2026
09-01
Gazette deed
Registered office moved to HerstalNew seat: Rue André Renard, 36 à 4040 Herstal · Previous seat: Rue Clemodeau, 1 455O NANDRIN · Admission: Lucia Zingaro (membre associé)10 points ▸
Gazette deed
Registered office moved to Herstal
New seat: Rue André Renard, 36 à 4040 Herstal · Previous seat: Rue Clemodeau, 1 455O NANDRIN · Admission: Lucia Zingaro (membre associé)10 points ▸
- General meeting, “rue André Renard, 36 à 4040 Herstal”, 20h00 (deed in French)
- Approval, “approved”, 2024 (deed in French)
- Member admission, Lucia Zingaro (membre associé)
- Director resignation, Emile Lecomte (administrateur membre associé)
- Director reappointment, Vincent Dessart (chair of the board)
- Director appointment, Lucia Zingaro (director and secretary)
- Registered-office move, Rue André Renard, 36 à 4040 Herstal
- Board composition, Vincent Dessart (director)
- Board composition, Lucia Zingaro (director)
- Director discharge, administrateurs
2023
15-09
Gazette deed
1 director appointed, 2 directors resigningResignations: LOUIS Elodie (director) and LATOUR Deiphine (director) · Appointment: LECOMTE Emile (director)4 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: LOUIS Elodie (director) and LATOUR Deiphine (director) · Appointment: LECOMTE Emile (director)4 points ▸
- General meeting, 15-08-2023
- Director resignation, LOUIS Elodie (director)
- Director resignation, LATOUR Deiphine (director)
- Director appointment, LECOMTE Emile (director)
2010
12-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank