Acts, filings and financial milestones
2025
09-05
Gazette deed
Registered office moved from Wavre to DinantNew seat: Charreau de Neffe 102 à 5500 DINANT · Previous seat: Chaussée de Louvain 30, boîte 2, 1300 Wavre · Admissions: David Lambert (general partner) and Philippe Dekerpel (limited partner)12 points ▸
Gazette deed
Registered office moved from Wavre to Dinant
New seat: Charreau de Neffe 102 à 5500 DINANT · Previous seat: Chaussée de Louvain 30, boîte 2, 1300 Wavre · Admissions: David Lambert (general partner) and Philippe Dekerpel (limited partner)12 points ▸
- General meeting, 01-03-2024
- Member admission, David Lambert (general partner)
- Member admission, Philippe Dekerpel (limited partner)
- General meeting, “unanimité, valablement constituée et compétente” (deed in French)
- Legal-form conversion, “SComm” (deed in French)
- Capital conversion, “compte de capitaux (propres) disponibles” (deed in French)
- Amendment of the articles
- Capital, €500
- Other provision, “présentation de l'ordre du jour par le président, tous les membres” (deed in French)
- Director appointment, David Lambert (manager)
- Registered-office move, Charreau de Neffe 102 à 5500 DINANT
- Power of attorney
2013
09-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank