Acts, filings and financial milestones
2025
10-07
Gazette deed
1 director appointed, 1 director resigningAppointment: Julie CLOSSET (director and managing director) · Admission: Julie CLOSSET (member) · Resignation: Jimmy FASTENAKEL (managing director and director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Appointment: Julie CLOSSET (director and managing director) · Admission: Julie CLOSSET (member) · Resignation: Jimmy FASTENAKEL (managing director and director)5 points ▸
- General meeting, 20-06-2025
- Director appointment, Julie CLOSSET (director and managing director)
- Member admission, Julie CLOSSET (member)
- Director resignation, Jimmy FASTENAKEL (managing director and director)
- Member resignation, Jimmy FASTENAKEL (member)
2024
04-01
Gazette deed
Appointment: Jimmy FASTENAKEL (director)Resignation: Pauline HELINCK (director)3 points ▸
Gazette deed
Appointment: Jimmy FASTENAKEL (director)
Resignation: Pauline HELINCK (director)3 points ▸
- General meeting, 30-11-2023
- Director appointment, Jimmy FASTENAKEL (director)
- Director resignation, Pauline HELINCK (director)
2023
24-07
Gazette deed
Amendment of the articlesFounder4 points ▸
Gazette deed
Amendment of the articles
Founder4 points ▸
- General meeting, 12-06-2023
- Founder, Joëlle VAN den BERGH
- Founder, Christine BIESEMANS
- Founder, Anne RENSON
2022
12-07
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: Joëlle VAN DEN BERGH (director) · Appointment: Pauline HELINCK (director) · Reappointment: Christine BIESEMANS (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: Joëlle VAN DEN BERGH (director) · Appointment: Pauline HELINCK (director) · Reappointment: Christine BIESEMANS (director)7 points ▸
- Registered office clause, “Avenue des Pagodes 305 - 1020 Bruxelles” (deed in French)
- General meeting, 19-06-2022
- Director resignation, Joëlle VAN DEN BERGH (director)
- Director appointment, Pauline HELINCK (director)
- Director reappointment, Christine BIESEMANS (director)
- Board composition, Christine BIESEMANS (director)
- Board composition, Pauline HELINCK (director)
2016
06-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank