Acts, filings and financial milestones
2025
23-01
Gazette deed
1 director appointed, 1 director resigningWithdrawal: Alberto MULAS (membre de l'assemblée générale) · Resignation: Alberto MULAS (director) · Admission: BENA MAKAMINA Jonas (member)8 points ▸
Gazette deed
1 director appointed, 1 director resigning
Withdrawal: Alberto MULAS (membre de l'assemblée générale) · Resignation: Alberto MULAS (director) · Admission: BENA MAKAMINA Jonas (member)8 points ▸
- General meeting, 28-11-2024
- Member resignation, Alberto MULAS (membre de l'assemblée générale)
- Director resignation, Alberto MULAS (director)
- Member admission, BENA MAKAMINA Jonas
- Director appointment, BENA MAKAMINA Jonas (chair)
- Board composition, BENA MAKAMINA Jonas (chair)
- Board composition, Salvatore MULAS (treasurer)
- Director discharge, Alberto MULAS
- The act holds 5 more points.
2024
20-08
Gazette deed
Reappointments: MULAS Alberto, BENA MAKAMINA Jonas and MULAS SalvatoreDirector discharge: MULAS Alberto · Director discharge: BENA MAKAMINA Jonas · Director discharge: MULAS Salvatore7 points ▸
Gazette deed
Reappointments: MULAS Alberto, BENA MAKAMINA Jonas and MULAS Salvatore
Director discharge: MULAS Alberto · Director discharge: BENA MAKAMINA Jonas · Director discharge: MULAS Salvatore7 points ▸
- General meeting, 15-07-2024
- Director reappointment, MULAS Alberto (chair)
- Director reappointment, BENA MAKAMINA Jonas (secretary)
- Director reappointment, MULAS Salvatore (treasurer)
- Director discharge, MULAS Alberto
- Director discharge, BENA MAKAMINA Jonas
- Director discharge, MULAS Salvatore
- The act holds 3 more points.
2023
24-10
Gazette deed
Amendment of the articles · Resignations & appointmentsPower of attorney: MULAS Salvatore · Board composition: MULAS Alberto (chair) · Board composition: BENA MAKAMINA Jonas (secretary)4 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Power of attorney: MULAS Salvatore · Board composition: MULAS Alberto (chair) · Board composition: BENA MAKAMINA Jonas (secretary)4 points ▸
- Power of attorney, MULAS Salvatore
- Board composition, MULAS Alberto (chair)
- Board composition, BENA MAKAMINA Jonas (secretary)
- Board composition, MULAS Salvatore (treasurer)
- The act holds 1 more point.
22-08
Gazette deed
Reappointments: BENA MAKAMINA Jonas (chair) and MULAS Salvatore (treasurer)3 points ▸
Gazette deed
Reappointments: BENA MAKAMINA Jonas (chair) and MULAS Salvatore (treasurer)
3 points ▸
- General meeting, 30-06-2023
- Director reappointment, BENA MAKAMINA Jonas (chair)
- Director reappointment, MULAS Salvatore (treasurer)
- The act holds 6 more points.
2022
27-10
Gazette deed
1 director appointed, 1 director resigning, 2 reappointedWithdrawal: URBINA PADIN Andréa (membre de l'assemblée générale) · Resignation: URBINA PADIN Andréa (director) · Reappointments: BENA MAKAMINA Jonas (chair) and MULAS Salvatore (treasurer)8 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 reappointed
Withdrawal: URBINA PADIN Andréa (membre de l'assemblée générale) · Resignation: URBINA PADIN Andréa (director) · Reappointments: BENA MAKAMINA Jonas (chair) and MULAS Salvatore (treasurer)8 points ▸
- General meeting, 30-06-2022
- Member resignation, URBINA PADIN Andréa (membre de l'assemblée générale)
- Director resignation, URBINA PADIN Andréa (director)
- Director reappointment, BENA MAKAMINA Jonas (chair)
- Director reappointment, MULAS Salvatore (treasurer)
- Director appointment, MULAS Salvatore (day-to-day manager)
- Director discharge, BENA MAKAMINA Jonas
- Director discharge, MULAS Salvatore
- The act holds 5 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank