JANINA
ActiveActs, filings and financial milestones
2026
31-08
KBO administration
Address struck
event 16-08-2026
2024
23-10
Gazette deed
1 director appointed, 1 director resigningResignation: Al Piccola Cucina (director) · Appointment: Thomas CORNET (director) · Permanent representative: Thomas CORNET4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Al Piccola Cucina (director) · Appointment: Thomas CORNET (director) · Permanent representative: Thomas CORNET4 points ▸
- General meeting, 10-09-2024
- Director resignation, Al Piccola Cucina (director)
- Director appointment, Thomas CORNET (director)
- Permanent representative, Thomas CORNET
08-10
Gazette deed
Registered office moved from Bastogne to BertogneNew seat: Rue des Mésanges, 7 à 6687 BERTOGNE · Previous seat: Wardin, 162 à 6600 Bastogne · Resignation: Céline FAUTRÉ (director)6 points ▸
Gazette deed
Registered office moved from Bastogne to Bertogne
New seat: Rue des Mésanges, 7 à 6687 BERTOGNE · Previous seat: Wardin, 162 à 6600 Bastogne · Resignation: Céline FAUTRÉ (director)6 points ▸
- General meeting, 10-09-2024
- Director resignation, Céline FAUTRÉ (director)
- Director appointment, Al Piccola Cucina (director)
- Permanent representative, Thomas CORNET
- Registered-office move, Rue des Mésanges,7 à 6687 BERTOGNE
- Other provision, “18 heures, closure” (deed in French)
15-07
micro format · 16 days before the deadline
2022
07-10
Gazette deed
Appointment: FAUTRÉ Céline Marie-Christine Patrick (director)Registered office clause · Board rule · Pre-incorporation commitments4 points ▸
Gazette deed
Appointment: FAUTRÉ Céline Marie-Christine Patrick (director)
Registered office clause · Board rule · Pre-incorporation commitments4 points ▸
- Registered office clause, “6600 Bastogne, Wardin”, 162, “dépôt de l’expédition de l’acte constitutif” (deed in French)
- Board rule, 1, “dépôt de l’expédition de l’acte constitutif” (deed in French)
- Director appointment, FAUTRÉ Céline Marie-Christine Patrick (director)
- Pre-incorporation commitments, “takeover, engagements, obligations et activités entreprises au nom et pour compte de la société en formation” (deed in French)
28-07
Gazette deed
IncorporationStarting capital €5,000 · Appointment: FAUTRÉ Céline Marie-Christine Patrick (director) · Board rule4 points ▸
Gazette deed
Incorporation
Starting capital €5,000 · Appointment: FAUTRÉ Céline Marie-Christine Patrick (director) · Board rule4 points ▸
- Incorporation, 25-07-2022
- Founding capital, €5,000
- Board rule, 1, “assemblée” (deed in French)
- Director appointment, FAUTRÉ Céline Marie-Christine Patrick (director)
SignalGazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank