EVENTIVE

• General meeting, 31-08-2026
• Incorporation, 11-05-2001
• Amendment of the articles
• WORTHEX holds 1 share
• Director in office, LEENHEERE Josiane Marthe Louise Ghislaine (manager)
• AGEPLAN holds 99 shares
• Director in office, CORBESIER Francis Lambert Jean (director)
• Other provision, 100, total shares
• Other provision, “ordre jour” (deed in French)
• Other provision, “rapport administration, article 2:71, § 2, alinéa 1er, du Code des sociétés et des associations” (deed in French)
• Auditor report, 15-06-2026
• Dissolution, 31-08-2026
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, “adoptée à unanimité, adoption nouveaux statuts concordance CSA sans modification objet” (deed in French)
• Director resignation, de BIEN Benoît (director and managing director)
• Director discharge, de BIEN Benoît
• Director appointment, CORBESIER Francis Lambert Jean (sole director)
• General meeting, “adoptée à unanimité, expiration mandats,décharge,nomination administrateur unique” (deed in French)
• Registered office clause, “1000 Bruxelles,rue de la Presse,4” (deed in French)
• General meeting, “adoptée à unanimité, adresse du siège” (deed in French)
• General meeting, “adoptée à unanimité, pouvoirs exécution” (deed in French)
• Incorporation, 11-05-2001
• Other provision, 0474.808.268, “BE474.808.268” (deed in French)
• General meeting, “assemblée générale extraordinaire, president” (deed in French)
• WORTHEX holds 1 share
• The act holds 6 more points.

Open the act in the Belgian Official Gazette ↗