Acts, filings and financial milestones
2025
10-09
Gazette deed
Company renamed from Les Kwarnailles to Les CwârnayesResignation: Geoffrey Lambert (director and chair) · Appointments: Adrien Slachmuylders, Julien Lejeune and Maika De Graeve · Reappointments: Pierret Isabelle, Courtoy Willyam and Frédéric Mortiaux9 points ▸
Gazette deed
Company renamed from Les Kwarnailles to Les Cwârnayes
Resignation: Geoffrey Lambert (director and chair) · Appointments: Adrien Slachmuylders, Julien Lejeune and Maika De Graeve · Reappointments: Pierret Isabelle, Courtoy Willyam and Frédéric Mortiaux9 points ▸
- Director resignation, Geoffrey Lambert (director and chair)
- Director appointment, Adrien Slachmuylders (director and chair)
- Director appointment, Julien Lejeune (director and vice-chair)
- Director appointment, Maika De Graeve (director and secretary)
- Director reappointment, Pierret Isabelle (director and secretary)
- Director reappointment, Courtoy Willyam (director and treasurer)
- Director reappointment, Frédéric Mortiaux (director and treasurer)
- Name change, Les Cwârnayes
- Amendment of the articles
2024
07-02
Gazette deed
IncorporationBoard composition5 points ▸
Gazette deed
Incorporation
Board composition5 points ▸
- Other provision, “donnees_BCE, illimité” (deed in French)
- Board composition, Geoffrey Lambert (director)
- Board composition, Isabelle Pierret (director)
- Board composition, Willyam Courtoy (director)
- Board composition, Frédéric Mortiaux (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank