IMMO.BUGLIA

• General meeting, 04-03-2026
• LIAGRE Annick holds 3 shares
• BUGHIN Jean-Marie holds 3 shares
• BUGHIN Charles holds 560 shares
• BUGHIN Jean-Benoit holds 560 shares
• BUGHIN Pol-Henri holds 560 shares
• Capital
• Director appointment, BUGHIN Charles (director)
• Director appointment, BUGHIN Jean-Benoit (director)
• Director appointment, BUGHIN Pol-Henri (director)
• Director in office, BUGHIN Jean-Marie (director)
• Other provision, “vote procedure, vote séparé” (deed in French)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• General meeting, 19-09-2025, mentioned 2 times in the deed
• Other provision, “fusion project”, 08-07-2025 (deed in French)
• Declaration, “waiver of reports, art. 12:25 et 12:26 CSA” (deed in French)
• Declaration, “shareholder knowledge” (deed in French)
• Capital contribution, €18,600
• Share issue, 1500, 0
• Capital, €37,200
• Merger, “fusion par absorption”, EUR (deed in French)
• Power of attorney, Jean-Marie BUGHIN, mentioned 2 times in the deed
• Other provision, “transfert de l'ensemble du patrimoine actif et passif” (deed in French)
• Other provision, “asset details”, 109541.23 (deed in French)
• Other provision, “asset details”, 96621.16 (deed in French)
• The act holds 24 more points.

Open the act in the Belgian Official Gazette ↗

• Merger, “dépôt au Greffe du Tribunal de l'Entreprise compétent, art. 12:24 C.S.A.” (deed in French)
• Jean-Marie BUGHIN holds 100% of the shares
• Annick LIAGRE holds 50% of the shares
• Jean-Marie BUGHIN holds 50% of the shares
• Director in office, Jean-Marie BUGHIN (sole director), mentioned 2 times in the deed
• Declaration, VETERINAIRES BUGHIN
• General meeting, EUR, “ne pas établir le rapport prévu par l'article 12:26 du Code des sociétés et des associations” (deed in French)
• Declaration, “Administrateurs” (deed in French)
• Dissolution, merger, “sans liquidation” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 22-12-2023
• Declaration, “statutes unmodified, statuts n’ont pas été modifiés depuis la constitution” (deed in French)
• Capital conversion, 01-01-2020, mentioned 2 times in the deed
• Capital conversion, “les montants libérés sont inscrits sur ce même compte de fonds propres disponibles, rendre disponibles pour distribution” (deed in French)
• Amendment of the articles
• Capital
• Director appointment, BUGHIN Jean-Marie (director (not named in the articles))
• Power of attorney

Open the act in the Belgian Official Gazette ↗