En Archipel
Timeline
6 events since 2018Board
Establishments
Address
20182020202220242026
2025
Registered office moved from schaerbeek Bruxelles to Forest BruxellesNew registered office: Boulevard Guillaume Van Haelen, 142 1190 Forest Bruxelles Belgique · Previous registered office: Rue james Watt 11, 1030 schaerbeek Bruxelles · Appointments: Sahej Marwah, Joaquin Guzman Shultz, Marc Stickelmann and Yi Huijun · General meeting of 28-04-202516 points ▸
- Registered-office move, Boulevard Guillaume Van Haelen, 142 1190 Forest Bruxelles Belgique
- General meeting, 04-12-2023
- General meeting, 29-07-2024
- Director appointment, Sahej Marwah
- Director appointment, Joaquin Guzman Shultz
- Director resignation, Pynthe Marie
- Director resignation, Charlie Mouget
- General meeting, 28-04-2025
- Director appointment, Marc Stickelmann
- Director appointment, Yi Huijun
- Director resignation, Sylvain Gressier
- Board composition, Marc Stickelmann (director)
- Board composition, Sahej Marwah (director)
- Board composition, Joaquin Guzman Shultz (director)
- Board composition, Yi Huijun (director)
- General meeting, 09-12-2024
2024
Registered office moved from schaerbeek Bruxelles to Forest BruxellesNew registered office: Boulevard Guillaume Van Haelen, 142 1190 Forest Bruxelles Belgique · Previous registered office: Rue james Watt 11, 1030 schaerbeek Bruxelles · Appointments: Sahej Marwah (director) and Joaquín Guzman Shultz (director) · General meeting of 04-12-20239 points ▸
- General meeting, 04-12-2023
- Registered-office move, Boulevard Guillaume Van Haelen, 142 1190 Forest Bruxelles Belgique
- Director appointment, Sahej Marwah
- Director appointment, Joaquín Guzman Shultz
- Director resignation, Pynthe Marie
- Director resignation, Charlie Mouget
- Board composition, Sylvain Gressier (director)
- Board composition, Sahej Marwah (director)
- Board composition, Joaquín Guzman Shultz (director)
2022
Registered office moved to SchaerbeekNew registered office: rue James Watt 11, 1030 Schaerbeek · General meeting of 03-01-20212 points ▸
- General meeting, 03-01-2021
- Registered-office move, rue James Watt 11, 1030 Schaerbeek
- The deed holds 1 more point.
Appointment: Charlie Mouget (director)Resignation: Amaud Firmin (director) · Board meeting of 13-01-20226 points ▸
- General meeting, 03-01-2022
- Director appointment, Charlie Mouget
- Director resignation, Amaud Firmin
- Board meeting, 13-01-2022
- Power of attorney, Louise Mestrallet
- Power of attorney, Charlie Mouget (organe)
- The deed holds 2 more points.
2019
First establishment G. Van Haelenlaan 11142, Forest
2018
Incorporation PDFpublished on 29-11-2018
Sources: Publications in the Belgian Official GazetteFilings with the National Bank