Acts, filings and financial milestones
2024
18-06
Gazette deed
Registered office moved to Ham-Sur-SambreResignations: Grapotte John, Jordens Vincent and Bodart Alain · Appointments: Maturin Julien, Petit Jérôme and Noel Baptiste · Amendment of the articles9 points ▸
Gazette deed
Registered office moved to Ham-Sur-Sambre
Resignations: Grapotte John, Jordens Vincent and Bodart Alain · Appointments: Maturin Julien, Petit Jérôme and Noel Baptiste · Amendment of the articles9 points ▸
- General meeting, 01-06-2024, mentioned 2 times in the deed
- Director resignation, Grapotte John (director)
- Director resignation, Jordens Vincent (director)
- Director resignation, Bodart Alain (director)
- Amendment of the articles
- Director appointment, Maturin Julien (chair)
- Director appointment, Petit Jérôme (treasurer)
- Director appointment, Noel Baptiste (secretary and vice-chair)
- Registered-office move, 36 rue Chaumont 5190 Ham-Sur-Sambre
2022
13-12
Gazette deed
Registered office moved to Moustier-Sur-SambreResignations: Hnaton Jean-Michel (director) and Beltrame Graziano (director) · Appointments: Grapotte John, Jordens Vincent and Bodart Alain · Amendment of the articles8 points ▸
Gazette deed
Registered office moved to Moustier-Sur-Sambre
Resignations: Hnaton Jean-Michel (director) and Beltrame Graziano (director) · Appointments: Grapotte John, Jordens Vincent and Bodart Alain · Amendment of the articles8 points ▸
- General meeting, 19-11-2022, mentioned 2 times in the deed
- Director resignation, Hnaton Jean-Michel (director)
- Director resignation, Beltrame Graziano (director)
- Amendment of the articles
- Director appointment, Grapotte John (chair)
- Director appointment, Jordens Vincent (treasurer)
- Director appointment, Bodart Alain (secretary and vice-chair)
- Registered-office move, 22b rue de la Centrale 5190 Moustier-Sur-Sambre
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank