Acts, filings and financial milestones
2024
04-03
Gazette deed
Registered office moved from Saint-Gilles to AnderlechtNew seat: Rue Van Wambeke 20 à 1070 Anderlecht · Previous seat: Rue du Mont-Blanc 42 à 1060 Saint-Gilles · Amendment of the articles8 points ▸
Gazette deed
Registered office moved from Saint-Gilles to Anderlecht
New seat: Rue Van Wambeke 20 à 1070 Anderlecht · Previous seat: Rue du Mont-Blanc 42 à 1060 Saint-Gilles · Amendment of the articles8 points ▸
- General meeting, 01-02-2024
- Registered-office move, Rue Van Wambeke 20 à 1070 Anderlecht
- Amendment of the articles
- Board composition, Lubambu Tshibanda David (chair)
- Board composition, Loop Erwin (director)
- Board composition, Ishimwe Boris (treasurer)
- Board composition, Hector Feliz Segura (vice-chair)
- Board composition, Lubambu Kabedi (secretary)
2023
19-01
Gazette deed
Appointments: Lubambu Kabedi (director and secretary) and Segura Feliz Hector (director and vice-chair)Amendment of the articles6 points ▸
Gazette deed
Appointments: Lubambu Kabedi (director and secretary) and Segura Feliz Hector (director and vice-chair)
Amendment of the articles6 points ▸
- General meeting, 18-07-2022
- Amendment of the articles
- Director appointment, Lubambu Kabedi (director and secretary)
- Director appointment, Segura Feliz Hector (director and vice-chair)
- Other provision, “modification de fonction, Vice-Président” (deed in French)
- Other provision, “modification de fonction, secrétaire” (deed in French)
2022
03-05
Gazette deed
IncorporationAppointments: Lubambu Tshibanda David, Loop Erwin and Boris Ishimwe6 points ▸
Gazette deed
Incorporation
Appointments: Lubambu Tshibanda David, Loop Erwin and Boris Ishimwe6 points ▸
- Director appointment, Lubambu Tshibanda David (director)
- Director appointment, Loop Erwin (director)
- Director appointment, Boris Ishimwe (director)
- Board composition, Lubambu Tshibanda David (chair)
- Board composition, Loop Erwin (secretary)
- Board composition, Boris Ishimwe
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank