Acts, filings and financial milestones
2025
28-05
Gazette deed
Registered office moved from Liège to AnderlechtReappointments: Elioth Joris (director) and Amélie Poitevin (director) · Resignation: Raphaël Amiet (director) · Appointment: Vincent Bentolila (director)11 points ▸
Gazette deed
Registered office moved from Liège to Anderlecht
Reappointments: Elioth Joris (director) and Amélie Poitevin (director) · Resignation: Raphaël Amiet (director) · Appointment: Vincent Bentolila (director)11 points ▸
- General meeting, 06-03-2025
- Other provision, “président, présidence de l'Assemblée Générale” (deed in French), mentioned 3 times in the deed
- Other provision, “scrutateur, désignation comme scrutateur” (deed in French), mentioned 2 times in the deed
- Approval, “adoption, unanimité” (deed in French)
- Approval, “unanimité” (deed in French)
- Director reappointment, Elioth Joris (director)
- Director reappointment, Amélie Poitevin (director)
- Director resignation, Raphaël Amiet (director)
- Director appointment, Vincent Bentolila (director)
- Registered-office move, 17 rue Bissé,1070 Anderlecht,boîte 10
- Other provision, “documents,rapports et débat annuel, satisfaite de l'année écoulée” (deed in French)
2024
08-02
Gazette deed
Reappointments: Elioth Joris (director) and Raphaël Amiet (director)Resignation: Bründler Tristan (director) · Appointment: Poitevin Amélie (director)5 points ▸
Gazette deed
Reappointments: Elioth Joris (director) and Raphaël Amiet (director)
Resignation: Bründler Tristan (director) · Appointment: Poitevin Amélie (director)5 points ▸
- General meeting, “L'Assemblée, unanimité” (deed in French)
- Director reappointment, Elioth Joris (director)
- Director reappointment, Raphaël Amiet (director)
- Director resignation, Bründler Tristan (director)
- Director appointment, Poitevin Amélie (director)
2022
23-12
Gazette deed
IncorporationAppointments: Elioth Joris, Tristan Bründler and Raphaël Amiet · Founder · Pre-incorporation commitments10 points ▸
Gazette deed
Incorporation
Appointments: Elioth Joris, Tristan Bründler and Raphaël Amiet · Founder · Pre-incorporation commitments10 points ▸
- Incorporation, “association sans but lucratif, déclaration des soussignés” (deed in French)
- Founder, Elioth Joris
- Founder, Tristan Bründler
- Founder, Raphaël Amiet
- Other provision, “isengard.contact@gmail.com, coordonnées et ressort” (deed in French)
- General meeting, 23-11-2022
- Director appointment, Elioth Joris (director)
- Director appointment, Tristan Bründler (director)
- Director appointment, Raphaël Amiet (director)
- Pre-incorporation commitments, “takeover, tous actes pris au nom association en formation” (deed in French)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank