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ActiveActs, filings and financial milestones
2026
31-08
micro format · 31 days late
2025
13-05
Gazette deed
Change of role: Philippe RAULIER, from manager to administrateur non statutaireAppointment: Fabienne MONMART (administrateur non statutaire) · Legal-form conversion · Capital conversion14 points ▸
Gazette deed
Change of role: Philippe RAULIER, from manager to administrateur non statutaire
Appointment: Fabienne MONMART (administrateur non statutaire) · Legal-form conversion · Capital conversion14 points ▸
- General meeting, 18-04-2025
- Legal-form conversion, “Société à responsabilité limitée” (deed in French)
- Other provision, 15-04-2025
- Capital conversion, “compte de capitaux propres indisponibles” (deed in French)
- Purpose change
- Amendment of the articles
- Capital
- Director resignation, Philippe RAULIER (manager)
- Director appointment, Philippe RAULIER (administrateur non statutaire)
- Director appointment, Fabienne MONMART (administrateur non statutaire)
- Registered office clause, “5100 Namur (Wépion), route de Saint-Gérard”, 226, “siège établi à l'adresse précitée” (deed in French)
- Other provision, website, “pas mentionnée” (deed in French)
- The act holds 2 more points.
2023
29-12
Gazette deed
Registered office moved from Hanret to WépionNew seat: Route de Saint-Gérard 226, 5100 Wépion · Previous seat: rue de l'Eglise 21, 5310 Hanret3 points ▸
Gazette deed
Registered office moved from Hanret to Wépion
New seat: Route de Saint-Gérard 226, 5100 Wépion · Previous seat: rue de l'Eglise 21, 5310 Hanret3 points ▸
- General meeting, “L'Assemblée” (deed in French)
- Registered-office move, Route de Saint-Gérard 226,5100 Wépion
- Other provision, “Actionnaire, shareholder capacity” (deed in French)
2021
10-08
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank