Acts, filings and financial milestones
2022
27-10
Gazette deed
IncorporationAppointment: Bernard PFLIPS (statutory manager) · Registered office clause · Pre-incorporation commitments15 points ▸
Gazette deed
Incorporation
Appointment: Bernard PFLIPS (statutory manager) · Registered office clause · Pre-incorporation commitments15 points ▸
- Other provision, “mesures publicite, registre bénéficiaires effectifs UBO” (deed in French)
- General meeting, “à l'instant,société constituée, assemblée générale des associés” (deed in French)
- Registered office clause, “4651 Battice,rue de Verviers,8” (deed in French)
- Other provision, “remuneration gerant, gérant Monsieur Bernard PFLIPS” (deed in French)
- Pre-incorporation commitments, ratification, “organe d'administration” (deed in French)
- Other provision, “opérations en qualité promoteur société en formation, decharge fondateurs” (deed in French)
- Founder, Bernard PFLIPS
- Founder, Delphine FAGARD
- Legal form clause, “Société en nom collectif” (deed in French)
- Registered office clause, “Région Wallonne” (deed in French)
- Founding capital, €1,000
- Bank account, “BELFIUS”, 1000 (deed in French)
- The act holds 3 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank