Acts, filings and financial milestones
2026
27-10
Gazette deed
Registered office moved from Emines to RhisnesNew seat: La Falize 2 5080 Rhisnes · Previous seat: Rue de la Laderie 15 5080 Emines2 points ▸
Gazette deed
Registered office moved from Emines to Rhisnes
New seat: La Falize 2 5080 Rhisnes · Previous seat: Rue de la Laderie 15 5080 Emines2 points ▸
- General meeting, unanimité, dispensé du devoir de justification de la conformité et de la réalité des convocations
- Registered-office move, La Falize 2 5080 Rhisnes
2024
15-01
Gazette deed
Resignation: André WARNIER (co gérant)Director discharge · Partner · Amendment of the articles9 points ▸
Gazette deed
Resignation: André WARNIER (co gérant)
Director discharge · Partner · Amendment of the articles9 points ▸
- Director resignation, André WARNIER (co gérant)
- Director discharge, André WARNIER (co gérant)
- Partner, André WARNIER (limited partner)
- Partner, Jérôme WARNOIER (general partner)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “formes et majorités modification des statuts, suppression” (deed in French)
- Capital, €1,000
- Other provision, “adresse-siège, 5080 Emines, rue de la Laderie 5” (deed in French)
2011
12-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank