Acts, filings and financial milestones
2025
04-12
Gazette deed
PurposePurpose change2 points ▸
Gazette deed
Purpose
Purpose change2 points ▸
- General meeting, 25-11-2024
- Purpose change
2024
03-04
Gazette deed
Appointment: Laurent CAPELLUTO (manager)Registered office clause · Amendment of the articles · Partner11 points ▸
Gazette deed
Appointment: Laurent CAPELLUTO (manager)
Registered office clause · Amendment of the articles · Partner11 points ▸
- Registered office clause, “Rue Henri Wafelaerts 64 - 1060 Saint-Gilles” (deed in French)
- General meeting, 20-03-2024
- Amendment of the articles
- Partner, Laurent CAPELLUTO (general partner)
- Partner, Gaëtan Yves GOOSSENS (associée commanditaire)
- Capital contribution, €1,000
- Capital
- Laurent CAPELLUTO holds 98 shares
- Gaëtan Yves GOOSSENS holds 2 shares
- Director appointment, Laurent CAPELLUTO (manager)
- Other provision, “rémunération du gérant, décision unanime des associés pourra modifier cette rémunération” (deed in French)
2016
07-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank