Acts, filings and financial milestones
2024
09-10
Gazette deed
Registered office moved from Beersel to BrusselResignation: Patrick Hella (manager) · Appointment: Jean-François Sauvenier (manager) · Partner23 points ▸
Gazette deed
Registered office moved from Beersel to Brussel
Resignation: Patrick Hella (manager) · Appointment: Jean-François Sauvenier (manager) · Partner23 points ▸
- General meeting, 05-08-2024
- Other provision, “samenstelling bureau”, 16 uur (deed in Dutch)
- Partner, Jean-François Sauvenier (general partner)
- Partner, LOONA SRL (general partner)
- Partner, Pascal Sauvenier (limited partner)
- Other provision, “agenda” (deed in Dutch)
- Other provision, “geldigheid beraadslaging, telkens met eenparigheid van stemmen” (deed in Dutch)
- Other provision, “bepalingen die nog niet reeds van rechtswege van toepassing zijn, onderwerping WVV” (deed in Dutch)
- Legal form clause, “commanditaire vennootschap, CommV” (deed in Dutch)
- Capital conversion, “beschikbare (eigen) vermogensrekening” (deed in Dutch)
- Other provision, “aandelenoverdracht”, 05-08-2024 (deed in Dutch)
- Jean-François Sauvenier holds 24 shares, mentioned 2 times in the deed
- The act holds 11 more points.
2009
15-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank