FROMTOMORROW
InactiveHistory
Acts, filings and financial milestones
2026
22-05
Gazette deed
End & cessationApproval · Dissolution · Real estate12 facts ▸
Gazette deed
End & cessation
Approval · Dissolution · Real estate12 facts ▸
- General meeting, “Assemblée générale extraordinaire” (deed in French)
- Approval, “bilans et comptes de résultats relatifs à l'année clôturés le 31-12-2025, approuve” (deed in French)
- Approval, “rapports, adhérer aux conclusions y formulées” (deed in French)
- Dissolution, “TROISIEME RESOLUTION: DISSOLUTION ANTICIPEE, à compter de ce jour” (deed in French)
- Other provision, “actionnaires, renonciation au délai d'un mois” (deed in French)
- Real estate
- Net-asset statement, 31-12-2025
- Approval, “comptes de liquidation, ne pas nommer de liquidateur” (deed in French)
- Liquidation closure, “Dans les limites prévues par la loi, CINQUIEME RESOLUTION: CLOTURE DE LIQUIDATION” (deed in French)
- Custody of records, “Rue Octave-Lotin 27, 1450 Chastre, livres et documents de la société” (deed in French)
- Power of attorney, Collette Arnaud
- Director discharge, administrateurs (director)
2025
28-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
16-05
Gazette deed
Permanent representative: MONDRON EdouardResignation: COLLETTE Arnaud (director) · Appointment: Artcadia Design (director) · Shareholding12 facts ▸
Gazette deed
Permanent representative: MONDRON Edouard
Resignation: COLLETTE Arnaud (director) · Appointment: Artcadia Design (director) · Shareholding12 facts ▸
- General meeting, 20-10-2023
- Shareholding, 10000, 20000 (2 times)
- Director in office, WE SHIFT (director)
- Director in office, COLLETTE Arnaud (director)
- Permanent representative, MONDRON Edouard
- Other provision, 3, “ordre du jour” (deed in French)
- Other provision, “administrateur, démission et décharge administrateur” (deed in French)
- Other provision, “administrateur, nomination administrateur” (deed in French)
- Other provision, “modifications ci-dessus, désignation mandataire formalités CSA” (deed in French)
- Director resignation, COLLETTE Arnaud (director)
- Director discharge, COLLETTE Arnaud (director)
- Director appointment, Artcadia Design (director)
2023
17-07
Gazette deed
IncorporationAppointments: WE SHIFT (director) and COLLETTE Arnaud Philippe Anne (director) · Permanent representative: MONDRON Edouard Philippe Francis Léon René · Registered office clause11 facts ▸
Gazette deed
Incorporation
Appointments: WE SHIFT (director) and COLLETTE Arnaud Philippe Anne (director) · Permanent representative: MONDRON Edouard Philippe Francis Léon René · Registered office clause11 facts ▸
- Registered office clause, “1050 Bruxelles,Avenue Louise,54” (deed in French)
- Board rule, 2, “assemblée” (deed in French)
- Director appointment, WE SHIFT (director (not named in the articles))
- Permanent representative, MONDRON Edouard Philippe Francis Léon René
- Director appointment, COLLETTE Arnaud Philippe Anne (director (not named in the articles))
- Pre-incorporation commitments, ratification, “actes et engagements antérieurs accomplis par fondateur au nom de la société” (deed in French)
- Founder, WE SHIFT
- Founder, COLLETTE Arnaud Philippe Anne
- Incorporation, 10-07-2023
- Founding capital, “euros 20.000” (deed in French)
- Director in office, MONDRON Edouard Philippe Francis Léon René (sole director)
Gazette deedNBB filing
3 of 3 deeds read