Acts, filings and financial milestones
2024
30-04
Gazette deed
Appointments: DEMLENNE Philippe, CHAUVIER Jean-Pierre and 3 othersAmendment of the articles · Registered office clause19 points ▸
Gazette deed
Appointments: DEMLENNE Philippe, CHAUVIER Jean-Pierre and 3 others
Amendment of the articles · Registered office clause19 points ▸
- General meeting, 19-04-2024
- Amendment of the articles
- Director appointment, DEMLENNE Philippe (director)
- Director appointment, CHAUVIER Jean-Pierre (director)
- Director appointment, LECLERCQ Pierre (director)
- Director appointment, LAMBIN Jean (director)
- Board meeting, 19-04-2024
- Director appointment, LAMBIN Jean (chair), mentioned 2 times in the deed
- Director appointment, CHAUVIER Jean-Pierre (secretary), mentioned 2 times in the deed
- Director appointment, DEMLENNE Philippe (treasurer), mentioned 2 times in the deed
- Registered office clause, “5574 BEAURAING, section de Javingue-Sevry, rue de Vencimont”, 16 (deed in French)
- Director appointment, Jean-Jacques LAMBIN (director)
- The act holds 7 more points.
2003
31-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank