Acts, filings and financial milestones
2025
07-11
Gazette deed
Registered office moved from Vorst to AnderlechtNew seat: Place de la Vaillance 15B, 1070 Anderlecht · Previous seat: Rue Rodenbach 103, 1190 Forest · Change of role: Macia Alice, from director to day-to-day manager9 points ▸
Gazette deed
Registered office moved from Vorst to Anderlecht
New seat: Place de la Vaillance 15B, 1070 Anderlecht · Previous seat: Rue Rodenbach 103, 1190 Forest · Change of role: Macia Alice, from director to day-to-day manager9 points ▸
- General meeting, 06-10-2025
- Director appointment, Gilmet Eve (director)
- Director appointment, Macia Mathilde (director)
- Director appointment, Poisson Ariane (director)
- Director appointment, Macia Alice (day-to-day manager)
- Director resignation, Carton Rachel (director)
- Director resignation, Fontaine Emmanuelle (director)
- Director resignation, Macia Alice (director)
- Registered-office move, Place de la Vaillance 15B, 1070 Anderlecht
2022
23-02
Gazette deed
Appointments: Rachel Carton, Alice Macia and Emmanuelle FontaineRegistered office clause: Rue Rodenbach 103, 1190 Forest · Power of attorney: Mathilde Borcard (day-to-day manager)6 points ▸
Gazette deed
Appointments: Rachel Carton, Alice Macia and Emmanuelle Fontaine
Registered office clause: Rue Rodenbach 103, 1190 Forest · Power of attorney: Mathilde Borcard (day-to-day manager)6 points ▸
- General meeting, 26-06-2021
- Registered office clause, Rue Rodenbach 103, 1190 Forest
- Director appointment, Rachel Carton (director)
- Director appointment, Alice Macia (director)
- Director appointment, Emmanuelle Fontaine (director)
- Power of attorney, Mathilde Borcard (day-to-day manager)
- The act holds 5 more points.
2016
30-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank