GERYBEL

• General meeting, 19-03-2026
• Director resignation, Xavier Decoen (director)
• Director discharge, Xavier Decoen
• Power of attorney, Pierre-Axel Chabot
• Power of attorney, Robbe Janssen
• Power of attorney, Lucie De Crane
• Director appointment, llan Marciano (director)

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• General meeting, 2024-05
• Director resignation, Barbara Hélène Sallès Froès (director)
• Director discharge, Barbara Hélène Sallès Froès
• Other provision, “décharge définitive à accorder, prochaine assemblée générale annuelle de la Société” (deed in French)

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• General meeting, 29-02-2024
• Director resignation, Robert Antonio De La Cruz Tiburcio (director)
• Director discharge, Robert Antonio De La Cruz Tiburcio
• Director appointment, Barbara Hélène Sallès Froès (director)
• Other provision, “publication number”, 24070382 (deed in French)

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• General meeting, 01-06-2023
• Director appointment, Robert Antonio De La Cruz Tiburcio (director)

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• Incorporation, 03-03-2023
• Founder, DEANBEL (comparant)
• Bank account, 75000, EUR
• Other provision, “Effectivité des dispositions finales et transitoires, comparant” (deed in French)
• Registered office clause, “1000 Bruxelles, Place Saint-Géry”, 29-32 (deed in French)
• Board rule, 1, “assemblée” (deed in French)
• Director appointment, DECOEN Xavier (director (not named in the articles))
• Pre-incorporation commitments, ratification, “toutes les opérations passées par le comparant au nom de la société en formation” (deed in French)
• Founding capital, €75,000

Open the act in the Belgian Official Gazette ↗