Acts, filings and financial milestones
2024
04-06
Gazette deed
Amendment of the articlesReappointments: Jean-Marie Carrette (director) and Juliette Suys (director) · Incorporation · Registered office clause6 points ▸
Gazette deed
Amendment of the articles
Reappointments: Jean-Marie Carrette (director) and Juliette Suys (director) · Incorporation · Registered office clause6 points ▸
- General meeting, 29-12-2023
- Incorporation, 10-02-1997
- Amendment of the articles, mentioned 3 times in the deed
- Director reappointment, Jean-Marie Carrette (director (not named in the articles))
- Director reappointment, Juliette Suys (director (not named in the articles))
- Registered office clause, “Clos des Acacias 4,1150 Sint-Pieters Woluwe” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank