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2026
2024
13-05
Gazette deed
Change of role: CORREIA ALMEIDA Luiz Fernando, from manager to directorShareholding · Capital · Power of attorney26 points ▸
Gazette deed
Change of role: CORREIA ALMEIDA Luiz Fernando, from manager to director
Shareholding · Capital · Power of attorney26 points ▸
- General meeting, 07-05-2024
- Other provision, “bureau de l’assemblée” (deed in French)
- CORREIA ALMEIDA Luiz Fernando holds 95 shares
- VERISSIMO COUTINHO Filipa das Dores holds 5 shares
- Capital
- Power of attorney, Quentin Thonet
- Proposal, 1, “adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Proposal, 2, “adaptation du capital au Code des sociétés et des associations” (deed in French)
- Proposal, 3, “adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations,sans modification de l’objet” (deed in French)
- Proposal, 4, “mission d’établir et de déposer la coordination des statuts” (deed in French)
- Proposal, 5, “démission et renouvellement du gérant comme administrateur” (deed in French)
- Proposal, 6, “adresse du siège” (deed in French)
- The act holds 14 more points.
2023
31-12
Financial
Weakest financial yearnet €2,625 ▼42.8%
The net result drops to €2,625, the lowest from 2018 to 2024. It recovers the following year.
19-12
full format · 141 days late
2022
19-10
micro format · 80 days late
2021
28-09
full format · 59 days late
2020
21-10
full format · 82 days late
2019
2017
07-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank