HER-WIN

• General meeting, 09-06-2026
• Capital decrease, €38,000
• Other provision, 1, “constat 1 apport en nature” (deed in French)
• Other provision, 2, “constat 2 amortissement immobilisation incorporelle” (deed in French)
• Other provision, 3, “constat 3 sortie de l'actif” (deed in French)
• Other provision, 4, “constat 4 nature de l'opération” (deed in French)
• Other provision, “absence de remise en cause de l'apport initial, immobilisation incorporelle intégralement amortie puis sortie de l'actif” (deed in French)
• Other provision, “portée limitée de la décision” (deed in French)
• Capital, €62,000
• Power of attorney
• Other provision, “délivrance avant enregistrement, avant enregistrement” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 25-04-2024
• Amendment of the articles, mentioned 2 times in the deed
• Capital, €100,000
• Other provision, “notary mission, établir et signer la coordination des statuts et assurer son dépôt au dossier de la société” (deed in French)
• Director reappointment, ELOMAX (director)
• Director reappointment, COENE Elodie (director)
• Director reappointment, ELOMAX (managing director)

Open the act in the Belgian Official Gazette ↗