Acts, filings and financial milestones
2022
15-04
Gazette deed
2 directors appointed, 2 directors resigningResignations: Hakim BOULATIOUR (director) and Laïla SAOUD (director) · Appointments: Hakim BOULATIOUR (director) and Lalla SAOUD (director) · Director discharge15 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Hakim BOULATIOUR (director) and Laïla SAOUD (director) · Appointments: Hakim BOULATIOUR (director) and Lalla SAOUD (director) · Director discharge15 points ▸
- Director resignation, Hakim BOULATIOUR (director)
- Director resignation, Laïla SAOUD (director)
- Director discharge, Hakim BOULATIOUR
- Director discharge, Laïla SAOUD
- Director appointment, Hakim BOULATIOUR (director (not named in the articles))
- Director appointment, Lalla SAOUD (director (not named in the articles))
- Other provision, “attribution fonctions et délégué gestion quotidienne, attribuera président(e) secrétaire trésorier(e) à deux administrateurs” (deed in French)
- Other provision, 2, “vote deuxième résolution” (deed in French)
- Other provision, 2, “vote troisième résolution” (deed in French)
- Other provision, “clôture assemblée générale, aucun point particulier à débattre” (deed in French)
- Other provision, “annexes à joindre” (deed in French)
- General meeting, 16-12-2021
- The act holds 3 more points.
2006
12-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank