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Belgisch Staatsblad — acts
3 acts Capital history · 1
12-10-2023
Capital change
All acts · 3
updated 1 year ago
2025
04-02-2025 2 directors appointed, 1 resigning
- Matthieu Aladenise — Dagelijks bestuur
- Claire Siméons — Dagelijks bestuur
- Luc Corluy — Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Matthieu Aladenise et/ou \u00E0 Me Claire Sim\u00E9ons, chacun agissant individuellement, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union",
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],
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],
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"corrected_publication_numac": null
}2024
28-08-2024 2 reappointed
- Jacques EMSENS — Bestuurder
- Luc CORLUY — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
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"effective_date": "2024-02-26",
"evidence_quote": "la reconduction du mandat des administrateurs sortant \u00E0 la date du 26 f\u00E9vrier 2024 pour Monsleur Jacques EMSENS",
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},
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"effective_date": "2024-06-24",
"evidence_quote": "\u00E0 la date du 24/06/2024 \u0440our Monsieur Luc CORLUY pour une nouvelle p\u00E9riode de 3 ans soit jusqu\u0027\u00E0 l\u0027AGO de 2027",
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}
],
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},
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"filing_date": "2024-08-01",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0897.003.441",
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"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-10-2023 All shares are now held by a single shareholder
Notary:
Gérard INDEKEU · Bruxelles
Technical details
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}
],
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},
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},
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},
"co_filed_documents": [
"expedition conforme de l\u0027acte",
"procurations",
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],
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}