GERBAR

• General meeting, 24-07-2024
• Roberto IZZARELLI holds 93 shares
• Francesco VARATTA holds 93 shares
• Share transfer, Francesco VARATTA → Freddy CHALLE
• Director resignation, Francesco VARATTA (director and daily management delegate)
• Director discharge, Francesco VARATTA
• Director appointment, Freddy CHALLE (director and daily management delegate)

Open the act in the Belgian Official Gazette ↗

• General meeting, 19-12-2023
• Other provision, “ON OMET, comparution” (deed in French), mentioned 2 times in the deed
• Other provision, “capacité et absence de procédure collective” (deed in French)
• Other provision, “solvabilité et administration” (deed in French)
• Other provision, “bureau et conseil, itaa 53.251.552” (deed in French)
• VARATTA Francesco holds 475 shares
• IZZARELLI Roberto holds 475 shares
• Other provision, “ordre du jour” (deed in French)
• Other provision, “objet social et insaisissabilité” (deed in French)
• Amendment of the articles, “adaptation globale” (deed in French)
• Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
• Purpose change
• The act holds 6 more points.

Open the act in the Belgian Official Gazette ↗