KURATEDBY
Timeline
4 events since 2017Board
End
20182020202220242026
2025
Dissolution and closure of the liquidationDissolved on 20-12-2024, liquidation closed on 21-12-2024 · Liquidator: Alexandre Stevens · Books and records kept in Liège-Belgique (10 years) · General meeting of 21-12-20245 points ▸
- General meeting, 20-12-2024
- Dissolution, 20-12-2024
- General meeting, 21-12-2024
- Liquidation closure, 21-12-2024
- Director discharge, Alexandre Stevens (liquidator)
- The deed holds 5 more points.
2022
3 directors appointed, 2 resignationsAdmission: Clément Meyère (member) · Resignations: Hugo Klinkenberg (director and member of the general meeting) and Jeanne Fonsny (director and member of the general meeting) · Appointments: Mathieu Fonsny, Clément Meyère and Elena Chane Alune (day-to-day manager and managing director) · General meeting of 16-09-202211 points ▸
- General meeting, 16-09-2022
- Member admission, Clément Meyère
- Director resignation, Hugo Klinkenberg (director and member of the general meeting)
- Director resignation, Jeanne Fonsny (director and member of the general meeting)
- Director appointment, Mathieu Fonsny
- Director appointment, Clément Meyère
- Board composition, Elena Chane Alune (director)
- Board composition, Mathieu Fonsny (director)
- Board composition, Clément Meyère (director)
- Director appointment, Elena Chane Alune (day-to-day manager and managing director)
- Director appointment, Elena Chane Alune (chair and treasurer and secretary)
- The deed holds 1 more point.
2021
2 directors appointed, 2 resignationsAdmissions: Elena Chane Alune (member) and Jeanne Fonsny (member) · Resignations: Alexandre Stevens and Mathieu Fonsny · Appointments: Elena Chane Alune (day-to-day manager and managing director) and Jeanne Fonsny · General meeting of 30-06-202112 points ▸
- General meeting, 30-06-2021
- Member admission, Elena Chane Alune
- Member admission, Jeanne Fonsny
- Director resignation, Alexandre Stevens
- Director resignation, Mathieu Fonsny
- Director appointment, Elena Chane Alune
- Director appointment, Jeanne Fonsny
- Board composition, Hugo Klinkenberg
- Board composition, Elena Chane Alune
- Board composition, Jeanne Fonsny
- Director appointment, Elena Chane Alune (day-to-day manager and managing director)
- Director appointment, Elena Chane Alune (chair and treasurer and secretary)
- The deed holds 1 more point.
2017
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 11-02-2025
Sources: Publications in the Belgian Official GazetteFilings with the National Bank