Philéole

• General meeting, 31-08-2026, mentioned 2 times in the deed
• Other provision, 24-01-2014
• Legal-form conversion, “société anonyme” (deed in French)
• Other provision, 15:00, “meeting opening” (deed in French)
• Other provision, “shareholder representation, mandataire des actionnaires” (deed in French)
• Other provision, “agenda” (deed in French)
• Other provision, “rapport special organe administration, report reference” (deed in French)
• Other provision, “rapport reviseur, report reference” (deed in French)
• Other provision, “agenda item, emission 30000 droits souscription” (deed in French)
• Other provision, “agenda item, renonciation droit preferance” (deed in French)
• Other provision, “agenda item, procuration organe administration attribution droits” (deed in French)
• Other provision, “agenda item, nouvelles actions meme nature” (deed in French)
• The act holds 39 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 04-08-2026, mentioned 3 times in the deed
• Incorporation, 24-01-2014
• Legal-form conversion, “société anonyme” (deed in French)
• Director in office, DE WULF Tanguy Evelyne (chair)
• Other provision, “Il n'est pas procédé à la constitution d’un bureau.” (deed in French)
• Other provision, “agenda” (deed in French)
• Other provision, “non-convocation, n'a pas été convoqué à la présente assemblée générale extraordinaire et n'a pas renoncé aux formalités de convocation” (deed in French)
• Other provision, “decision to proceed despite non-convocation, poursuivre la présente assemblée générale extraordinaire” (deed in French)
• Other provision, “renonciation aux formalités de convocation et à l'envoi de copie des documents, waiver of convocation formalities by administrators” (deed in French)
• Other provision, “absence of certain holders” (deed in French)
• Other provision, “quorum, respecté” (deed in French)
• Other provision, “validity of assembly, nonobstant le non-respect des dispositions du Code des sociétés et des associations” (deed in French)
• The act holds 14 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 02-09-2025
• Legal-form conversion, “société anonyme” (deed in French)
• Board meeting, 15:00, “bureau de l'assemblée” (deed in French)
• Other provision, “roles in assembly” (deed in French)
• VESTA holds 429 shares
• Capital increase, €513,800, mentioned 3 times in the deed
• Declaration, “share payment”, EUR (deed in French), mentioned 4 times in the deed
• Declaration, “knowledge of financial situation, all” (deed in French)
• Capital, €1,820,986
• Amendment of the articles, 5
• Amendment of the articles, “5bis” (deed in French)
• Power of attorney, mentioned 3 times in the deed
• The act holds 20 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 30-05-2024
• Other provision, “bureau roles” (deed in French)
• Other provision, “composition_assemblée, sous_signature_privée_déposées_greffe_avec_expédition” (deed in French)
• Capital increase, €428,000, mentioned 2 times in the deed
• Other provision, “renonciation_rapports_légaux, organe_administration_et_réviseur” (deed in French)
• Other provision, “droit_souscription_préférentielle, article7:188CSA” (deed in French)
• Other provision, “souscription_libération_actions_nouvelles” (deed in French)
• Other provision, “immédiatement_souscrites_en_espèces_intégralement_libérées, constatation_réalisation_effective” (deed in French)
• Amendment of the articles
• Other provision, “convocations quorum, moitié_capital” (deed in French)
• Other provision, “validité_assemblée” (deed in French)
• Other provision, “renonciation_rapports_7:179, rapports_organe_et_réviseur_7:179§1” (deed in French)
• The act holds 24 more points.

Open the act in the Belgian Official Gazette ↗

• Incorporation, 24-01-2014
• Legal-form conversion, “société anonyme” (deed in French)
• General meeting, 26-07-2023
• BODART Luc Jean Bérengère Marie Ghislain holds all the shares
• Capital increase, €517,920, mentioned 3 times in the deed
• Other provision, “renonciation rédaction rapports légaux organe d’administration et réviseur d’entreprise, article 7:179 du Code des Sociétés et des Associations” (deed in French)
• Other provision, “droit de souscription préférentielle, article 7:188 du Code des Sociétés et des Associations” (deed in French)
• Other provision, “souscription et libération des actions nouvelles” (deed in French)
• Other provision, “constatation réalisation effective augmentation de capital” (deed in French)
• Amendment of the articles
• Other provision, “démission et nomination d’administrateurs” (deed in French)
• Other provision, “renonciation rédaction rapports légaux organe d’administration et réviseur d’entreprise, article 7:179 §1er du CSA” (deed in French)
• The act holds 33 more points.

Open the act in the Belgian Official Gazette ↗