GRECA

• General meeting, 23-03-2026
• Registered-office move, 6700 Arlon, rue Nicolas Berger, 48
• Capital, €380,000, mentioned 2 times in the deed
• Other provision, “continuité comptable et patrimoniale, intactes” (deed in French)
• Other provision, “GRECA S.A.” (deed in French)
• Amendment of the articles, mentioned 2 times in the deed
• Other provision, “prise d'effet transfert siège,transformation en SA droit belge,modification transfrontalière, immatriculation dans registre des personnes morales belges” (deed in French)
• Other provision, “fin mandats administrateurs société luxembourgeoise, pour exécution mandat respectif en qualité d'administrateurs société luxembourgeoise” (deed in French)
• Director appointment, DE WAELE Catherine (director)
• Director appointment, JEAN Pauline Laurence Anne-Marie (director)
• Director appointment, CD MANAGEMENT (director)
• Permanent representative, DE WAELE Catherine
• The act holds 6 more points.

Open the act in the Belgian Official Gazette ↗