Acts, filings and financial milestones
2024
11-07
Gazette deed
1 director appointed, 4 directors resigningResignations: COZIER Johanne, HALUT Caroline and 2 others · Appointment: LOURTIE Aline (director) · Permanent representative: STRUYS Etienne11 points ▸
Gazette deed
1 director appointed, 4 directors resigning
Resignations: COZIER Johanne, HALUT Caroline and 2 others · Appointment: LOURTIE Aline (director) · Permanent representative: STRUYS Etienne11 points ▸
- General meeting, 20-06-2024
- Director resignation, COZIER Johanne
- Director resignation, HALUT Caroline
- Director resignation, HONLET Véronique
- Director resignation, LAMBERT-PAUWELS Sophie
- Director appointment, LOURTIE Aline
- Director appointment, LOURTIE Aline (day-to-day manager)
- Board composition, ETIENNE Hélène (director)
- Board composition, Domaine des Colibrys asbl (director)
- Board composition, LOURTIE Aline (director)
- Permanent representative, STRUYS Etienne
2022
12-09
Gazette deed
IncorporationFounders: Domaine des ColibrYs ASBL, HONLET Véronique, LAMBERT-PAUWELS Sophie and 1 other · Appointments: HONLET Véronique, LAMBERT-PAUWELS Sophie and 4 others · Permanent representative: STRUYS Etienne12 points ▸
Gazette deed
Incorporation
Founders: Domaine des ColibrYs ASBL, HONLET Véronique, LAMBERT-PAUWELS Sophie and 1 other · Appointments: HONLET Véronique, LAMBERT-PAUWELS Sophie and 4 others · Permanent representative: STRUYS Etienne12 points ▸
- Founder, HONLET Véronique
- Founder, Domaine des ColibrYs ASBL
- Founder, LAMBERT-PAUWELS Sophie
- Founder, ETIENNE Hélène
- Director appointment, HONLET Véronique
- Director appointment, LAMBERT-PAUWELS Sophie
- Director appointment, Domaine des ColibrYs ASBL
- Director appointment, ETIENNE Hélène
- Director appointment, COZIER Johanne
- Director appointment, HALUT Caroline
- Permanent representative, STRUYS Etienne
- Registered office clause, rue Surroyseux 28 à 4577 Vierset-Barse
- The act holds 3 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank