FRATELLI GLC
ActiveActs, filings and financial milestones
2025
17-03
Gazette deed
Company renamed from HUA KÉ to FRATELLI GLCRegistered office moved from Tournai to Kraainem · Appointments: Buscema Mario, BUSCEMA Gianni and BUSCEMA Luca · Resignation: Buscema Mario (director)20 points ▸
Gazette deed
Company renamed from HUA KÉ to FRATELLI GLC
Registered office moved from Tournai to Kraainem · Appointments: Buscema Mario, BUSCEMA Gianni and BUSCEMA Luca · Resignation: Buscema Mario (director)20 points ▸
- General meeting, 03-05-2024
- Other provision, “bureau de l'assemblée”, 10:51 (deed in French)
- Other provision, “commentaire et lecture de l'acte” (deed in French)
- BUSCEMA Gianni holds 45 shares
- BUSCEMA Luca holds 45 shares
- BUSCEMA Chiara holds 10 shares
- Other provision, “total des actions émises”, 100 (deed in French)
- Other provision, “Confirmation du mandat des administrateurs - nomination d'un commissaire, Modification de la dénomination” (deed in French)
- Other provision, “présence, convocation et validité, unanimité” (deed in French)
- Director appointment, Buscema Mario (director)
- Director appointment, BUSCEMA Gianni (director)
- Director appointment, BUSCEMA Luca (director)
- The act holds 8 more points.
2024
12-08
micro format · 12 days late
08-03
Gazette deed
Resignation: Buscema Mario (director)2 points ▸
Gazette deed
Resignation: Buscema Mario (director)
2 points ▸
- General meeting, 06-01-2024
- Director resignation, Buscema Mario (director)
2023
13-11
Gazette deed
Appointments: Buscema Mario, Buscema Gianni and LucaResignation: Tsang Kam Ling (director)5 points ▸
Gazette deed
Appointments: Buscema Mario, Buscema Gianni and Luca
Resignation: Tsang Kam Ling (director)5 points ▸
- General meeting, 14-04-2023
- Director appointment, Buscema Mario (director)
- Director appointment, Buscema Gianni (co administrateur)
- Director appointment, Luca (co administrateur)
- Director resignation, Tsang Kam Ling (director)
16-08
micro format · 16 days late
04-04
Gazette deed
Resignations: YANG Ke (director) and YANG Lihua (director)3 points ▸
Gazette deed
Resignations: YANG Ke (director) and YANG Lihua (director)
3 points ▸
- General meeting, 29-12-2022
- Director resignation, YANG Ke (director)
- Director resignation, YANG Lihua (director)
2022
31-12
Financial
Back to profitnet €5,997
The net result is €5,997, after one loss-making year.
14-12
micro format · 136 days late
2021
25-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank