Le ROC

• General meeting, 13-12-2024
• Director appointment, BIGOTTE Sylvain (director)
• Director appointment, DIEZ Sylvain (director)
• Director appointment, STIENON Laurence (director)
• Director appointment, VAN ONCKELEN Jean-Pierre (director)
• Director resignation, BASTAGNE Michael (director)
• Director resignation, BRAIVE Sarah (director)
• Director resignation, BRAIVE Jean-Léon (director)
• Director appointment, BASTAGNE Michael (daily management delegate)
• Registered-office move, Rue du couvent 15 à 4530 Fize-Fontaine Villers-Le-Bouillet,province de Liège,en région wallonne

Open the act in the Belgian Official Gazette ↗

• Incorporation, 27-11-2023
• Founder, Bastagne Michael David C.
• Founder, Braive Sarah Ruth
• Founder, Braive Jean Léon
• Other provision, “adoption des statuts à l'unanimité, texte intégral auprès du greffe du Tribunal des Entreprises de la juridiction du siège” (deed in French)
• Director appointment, Bastagne Michael David C. (director)
• Director appointment, Braive Sarah Ruth (director)
• Director appointment, Braive Jean Léon (director)
• Other provision, “extrait des statuts, stipulations dont la loi exige la publication au Moniteur Belge” (deed in French)
• Other provision, “info@le-roc.be, coordonnees_BCE” (deed in French)
• Other provision, “donnees_BCE, illimité” (deed in French)
• Director in office, Bastagne Michael David C. (director)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗