Acts, filings and financial milestones
2025
07-01
Gazette deed
Resignation: Patrick Roland (manager)Director discharge3 points ▸
Gazette deed
Resignation: Patrick Roland (manager)
Director discharge3 points ▸
- Director resignation, Patrick Roland (manager)
- Director discharge, Patrick Roland (manager)
- General meeting, 09-12-2024
2023
27-12
Gazette deed
Registered office moved from Soignies to Saint-SymphorienAmendment of the articles · Power of attorney6 points ▸
Gazette deed
Registered office moved from Soignies to Saint-Symphorien
Amendment of the articles · Power of attorney6 points ▸
- General meeting, 07-12-2023
- Registered-office move, Rue de la Paix 3B à 7030 Saint-Symphorien
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “patrimoine de la société, entièrement souscrit” (deed in French)
- Other provision, “Disposition transitoire”, 30-06-2024 (deed in French)
- Power of attorney
2014
11-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank