Acts, filings and financial milestones
2024
29-02
Gazette deed
Amendment of the articles · Resignations & appointmentsPower of attorney · Board composition10 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Power of attorney · Board composition10 points ▸
- Power of attorney
- Board composition, MAES Laurence (director)
- Board composition, FAGBEMI Ysatis (director)
- Board composition, BELLANCA Mélania (director)
- Other provision, “membre effectif, membres effectifs actuels” (deed in French), mentioned 3 times in the deed
- Other provision, “rémunération des administrateurs, mandats d'administrateurs seront rémunérés” (deed in French)
- General meeting, 14-12-2023
- Other provision, “CSA, adaptation des statuts au CSA” (deed in French)
- Other provision, “adoption statuts complètement nouveaux en concordance CSA” (deed in French)
- Other provision, “refonte des statuts” (deed in French)
2023
24-03
Gazette deed
Change of role: MAES Laurence, from secretary to chairAppointment: FAGBEMI Ysatis (secretary)9 points ▸
Gazette deed
Change of role: MAES Laurence, from secretary to chair
Appointment: FAGBEMI Ysatis (secretary)9 points ▸
- General meeting, 01-02-2023
- Other provision, 08-01-2023
- Director resignation, MAES Laurence (secretary)
- Director appointment, MAES Laurence (chair)
- Director appointment, FAGBEMI Ysatis (secretary)
- Board composition, MAES Laurence (chair)
- Board composition, BELLANCA Melania (treasurer)
- Board composition, FAGBEMI Ysatis (secretary)
- Other provision, 01-02-2023, mentioned 2 times in the deed
2015
22-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank