FARADAY
Active Risk: not assessedActs, filings and financial milestones
2024
09-01
Gazette deed
Capital increase to €50,000Appointment: Philippe GILLAIN (statutory manager) · Reappointment: Philippe GILLAIN (statutory manager) · Purpose change12 points ▸
Gazette deed
Capital increase to €50,000
Appointment: Philippe GILLAIN (statutory manager) · Reappointment: Philippe GILLAIN (statutory manager) · Purpose change12 points ▸
- General meeting, 21-12-2023
- Purpose change
- Capital
- Legal-form conversion, “Société en commandite” (deed in French)
- Capital conversion, “fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Director appointment, Philippe GILLAIN (statutory manager)
- Registered office clause, “4031 Liège (Angleur), rue de la Belle Jardinière 195” (deed in French)
- Director reappointment, Philippe GILLAIN (statutory manager)
- Power of attorney, Philippe GILLAIN
- Power of attorney, Emilie GILLET
- Capital increase, €50,000
2004
06-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank