FMA GROUP
ActiveActs, filings and financial milestones
2023
12-05
Gazette deed
Transfer of 49 sharesAppointment: Meta Arsim (director) · Shareholding6 points ▸
Gazette deed
Transfer of 49 shares
Appointment: Meta Arsim (director) · Shareholding6 points ▸
- General meeting, 05-04-2023
- Director appointment, Meta Arsim (director)
- Share transfer, Meulemans Faousto → Meta Arsim
- Meulemans Faousto holds 51 shares
- Meta Arsim holds 49 shares
- Other provision, 11 uur, “sluiting vergadering” (deed in Dutch)
2022
23-03
Gazette deed
IncorporationAppointment: MEULEMANS Faousto (director) · Registered office clause · Pre-incorporation commitments7 points ▸
Gazette deed
Incorporation
Appointment: MEULEMANS Faousto (director) · Registered office clause · Pre-incorporation commitments7 points ▸
- Registered office clause, “1950 Kraainem, Steenweg op Mechelen, 455 bus 1” (deed in Dutch)
- Director appointment, MEULEMANS Faousto (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen, verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting door oprichter” (deed in Dutch)
- Power of attorney, Charles HUYLEBROUCK
- Incorporation, 17-03-2022
- Founder, MEULEMANS Faousto
- Founding capital, €10,000
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank