NEW D4
Active Risk: not assessedActs, filings and financial milestones
2026
21-09
Gazette deed
Transfer of 15 sharesResignation: SAU lasmina (director) · Appointment: MARTINAJ Mehmet (director) · Shareholding5 points ▸
Gazette deed
Transfer of 15 shares
Resignation: SAU lasmina (director) · Appointment: MARTINAJ Mehmet (director) · Shareholding5 points ▸
- Director resignation, SAU lasmina (director)
- Share transfer, SAU lasmina → MARTINAJ Mehmet
- Director appointment, MARTINAJ Mehmet (director)
- MARTINAJ Mehmet holds 15 shares
- General meeting, 30-06-2026
18-02
Gazette deed
IncorporationStarting capital €1,500 · Appointment: SAU Iasmina Rubini (director) · Permanent representative: SAU Iasmina Rubini10 points ▸
Gazette deed
Incorporation
Starting capital €1,500 · Appointment: SAU Iasmina Rubini (director) · Permanent representative: SAU Iasmina Rubini10 points ▸
- Incorporation, 10-02-2026
- Founding capital, €1,500
- Capital
- Registered office clause, “4040 Herstal, Rue de l'agriculture 109” (deed in French)
- Board rule, 1
- Director appointment, SAU Iasmina Rubini (director (not named in the articles))
- Permanent representative, SAU Iasmina Rubini
- Pre-incorporation commitments, “takeover, Tous les engagements ainsi que les obligations qui en résultent, et toutes les activités entreprises” (deed in French)
- Power of attorney, SAU Iasmina Rubini
- Power of attorney, LIPSZYC Gilbert
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank