Acts, filings and financial milestones
2023
23-02
Gazette deed
Resignations & appointmentsResignations: Grégory ROUVROI (director) and Laura SANCHEZ-BLANCO (director) · Appointment: Sophie BODARWE (director) · Member of the association11 points ▸
Gazette deed
Resignations & appointments
Resignations: Grégory ROUVROI (director) and Laura SANCHEZ-BLANCO (director) · Appointment: Sophie BODARWE (director) · Member of the association11 points ▸
- General meeting, 08-10-2019
- Member of the association, “membre” (deed in French), mentioned 3 times in the deed
- Incorporation, 27-12-2004
- Registered office clause, “4000 Liège, rue Jonruelle 11” (deed in French)
- Director resignation, Grégory ROUVROI (director)
- Director resignation, Laura SANCHEZ-BLANCO (director)
- Director discharge, Grégory ROUVROI
- Director discharge, Laura SANCHEZ-BLANCO
- Other provision, 3, “nombre de membres” (deed in French)
- Director in office, Anne-Ghislaine DAUBY (director)
- Director appointment, Sophie BODARWE (director)
06-02
Gazette deed
Registered office moved to Liège rue du PommierNew seat: 4000 Liège rue du Pommier, 19 · Resignation: BODARWE Sophie (director) · Withdrawal: BODARWE Sophie (membre de l’asbl)8 points ▸
Gazette deed
Registered office moved to Liège rue du Pommier
New seat: 4000 Liège rue du Pommier, 19 · Resignation: BODARWE Sophie (director) · Withdrawal: BODARWE Sophie (membre de l’asbl)8 points ▸
- General meeting, 27-01-2023
- Registered-office move, 4000 Liège rue du Pommier, 19
- Director resignation, BODARWE Sophie (director)
- Member resignation, BODARWE Sophie (membre de l’asbl)
- Member admission, ORTEGA Millan Uliana Paola (full member)
- Member admission, SEPULVEDA Cifuentes Navidad del Carmen (full member)
- Director appointment, SEPULVEDA Cifuentes Navidad del Carmen (treasurer and day-to-day manager)
- Amendment of the articles
2005
21-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank