Acts, filings and financial milestones
2024
08-02
Gazette deed
Resignations: Cleven Norman (director) and Carton de Tournai Vincent (director)4 points ▸
Gazette deed
Resignations: Cleven Norman (director) and Carton de Tournai Vincent (director)
4 points ▸
- General meeting, 03-11-2023
- Other provision, 03-11-2023, mentioned 3 times in the deed
- Director resignation, Cleven Norman
- Director resignation, Carton de Tournai Vincent
2023
02-02
Gazette deed
Appointment: HALS Lawrence (director)Correction3 points ▸
Gazette deed
Appointment: HALS Lawrence (director)
Correction3 points ▸
- Correction, 80.03.28-551-19, “GOZES Thomas” (deed in French)
- General meeting, “extrait du procès-verbal, 04 janvler 2023” (deed in French)
- Director appointment, HALS Lawrence (director)
2022
14-12
Gazette deed
Appointments: TOSAR Alexandre, THOMAS Gilles and CLEVEN NormamResignations: SCHILTZ Radjiny (director) and BASTIN André (director) · Registered-office move7 points ▸
Gazette deed
Appointments: TOSAR Alexandre, THOMAS Gilles and CLEVEN Normam
Resignations: SCHILTZ Radjiny (director) and BASTIN André (director) · Registered-office move7 points ▸
- General meeting, 25-11-2022
- Registered-office move, Rue de la Vallée 43. 1000 Bruxelles
- Director appointment, TOSAR Alexandre (director)
- Director appointment, THOMAS Gilles (director)
- Director appointment, CLEVEN Normam (director)
- Director resignation, SCHILTZ Radjiny (director)
- Director resignation, BASTIN André (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank