GEFICO
Timeline
5 events since 2019Board
Establishments
Address
2020202220242026
2024
1 director appointed, 1 manager resigning, 1 resignationTransfer of shares to · Resignations: (manager) and (mandate) · Appointment: · General meeting of 04-12-20237 points ▸
- General meeting, 04-12-2023
- Registered-office move, ruedelalaPaix3 (4500HUY)
- Director resignation, (manager)
- Director resignation, (mandate)
- Director appointment,
- Permanent representative, (manager)
- Share transfer,
- The deed holds 2 more points.
2022
Registered office moved from Wanze to BrusselsNew registered office: 1A rue de la Colonne, 1080 Bruxelles · Previous registered office: Chaussée de Tirlemont 147A, 4520 Wanze · Resignation: (manager) · General meeting of 14-01-20226 points ▸
- General meeting, 14-01-2022
- Director resignation, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Permanent representative, (manager)
- Registered-office move, 1A rue de la Colonne, 1080 Bruxelles
2020
Resignation: (manager)General meeting of 31-12-20192 points ▸
- General meeting, 31-12-2019
- Director resignation, (manager)
2019
IncorporationFounding capital of €1,000, 100 shares · Founders: and · Appointments: (manager) and (manager) · published on 26-04-20197 points ▸
- Founder,
- Founder,
- Founding capital, €1,000, 100 shares
- Capital, €1,000, 100 shares
- General meeting, 05-02-2019
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 3 more points.
First establishment Rue de la Paix 3, Huy
Sources: Publications in the Belgian Official GazetteFilings with the National Bank