Acts, filings and financial milestones
2025
20-11
Gazette deed
Registered office moved from Seraing to HannutNew seat: Rue Louis Snyers 7/13, 4280 Hannut · Previous seat: Route du Condroz 102/01, 4100 Seraing · Power of attorney3 points ▸
Gazette deed
Registered office moved from Seraing to Hannut
New seat: Rue Louis Snyers 7/13, 4280 Hannut · Previous seat: Route du Condroz 102/01, 4100 Seraing · Power of attorney3 points ▸
- Board meeting, 17-10-2025
- Registered-office move, Rue Louis Snyers 7/13, 4280 Hannut
- Power of attorney, R-BAG
19-05
Gazette deed
Registered office moved from Hannut to BoncellesNew seat: Route du Condroz 102/01, 4100 Boncelles · Previous seat: Rue Louis Snyers 7/13, 4280 Hannut · Director in office3 points ▸
Gazette deed
Registered office moved from Hannut to Boncelles
New seat: Route du Condroz 102/01, 4100 Boncelles · Previous seat: Rue Louis Snyers 7/13, 4280 Hannut · Director in office3 points ▸
- Board meeting, 16-04-2025
- Registered-office move, Route du Condroz 102/01, 4100 Boncelles
- Director in office, Adrien NOEL (manager)
2024
19-09
Gazette deed
Resignation: Enzo Noel (manager)2 points ▸
Gazette deed
Resignation: Enzo Noel (manager)
2 points ▸
- General meeting, 10-10-2023
- Director resignation, Enzo Noel (manager)
2023
27-06
Gazette deed
IncorporationStarting capital €1,000 · Appointments: NOEL Adrien Gérard (manager) and NOEL Enzo Gérard (manager) · Founder · Partner11 points ▸
Gazette deed
Incorporation
Starting capital €1,000 · Appointments: NOEL Adrien Gérard (manager) and NOEL Enzo Gérard (manager) · Founder · Partner11 points ▸
- Incorporation, 23-06-2023
- Founder, NOEL Enzo Gérard (limited partner)
- Founder, NOEL Adrien Gérard (commandité)
- Partner, NOEL Enzo Gérard (limited partner)
- Partner, NOEL Adrien Gérard (general partner)
- Founding capital, €1,000
- Bank account, 1000, EUR
- General meeting, “comparants à l’unanimité, dépôt extrait au greffe tribunal entreprise” (deed in French)
- Director appointment, NOEL Adrien Gérard (manager)
- Director appointment, NOEL Enzo Gérard (manager)
- Registered office clause, “Rue Louis Snyers 7/Bt.13 à 4280 Hannut” (deed in French)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank