Solarium
Timeline
5 events since 2007Board
Establishments
Address
2008201020122014201620182020202220242026
2025
2 directors appointed, 2 resignations, 1 reappointmentResignations: FATTIER, Aurore and DEROUX Bérengère · Reappointment: BARANI, Tristan · Appointments: JABNEAU, Juliette and PHILIPPE-MEDEN, Pierre · General meeting of 24-06-20259 points ▸
- General meeting, 24-06-2025
- Director resignation, FATTIER, Aurore
- Director resignation, DEROUX Bérengère
- Director reappointment, BARANI, Tristan
- Director appointment, JABNEAU, Juliette
- Director appointment, PHILIPPE-MEDEN, Pierre
- Board composition, BARANI, Tristan (director)
- Board composition, JABNEAU, Juliette (director)
- Board composition, PHILIPPE-MEDEN, Pierre (director)
2024
1 director appointed, 1 resignation, 2 reappointmentsResignation: RULENS DIT ROSIER, Prunelle · Reappointments: BARANI, Tristan and FATTIER, Aurore · Appointment: DEROUX Bérengère · General meeting of 02-09-20248 points ▸
- General meeting, 02-09-2024
- Director resignation, RULENS DIT ROSIER, Prunelle
- Director reappointment, BARANI, Tristan
- Director reappointment, FATTIER, Aurore
- Director appointment, DEROUX Bérengère
- Board composition, BARANI, Tristan (director)
- Board composition, FATTIER, Aurore (director)
- Board composition, DEROUX Bérengère (director)
2022
Registered office moved to BrusselsNew registered office: 41 Chaussée de Waterloo à 1000 Bruxelles · Resignations: Eve Duchemin (director) and Anaïde Bastide (director) · Appointments: Tristan BARANI (director) and Prunelle RULENS (director) · General meeting of 26-01-20229 points ▸
- General meeting, 26-01-2022
- Founder, Aurore FATTIER
- Founder, Prunelle RULENS
- Founder, Tristan BARANI
- Registered-office move, 41 Chaussée de Waterloo à 1000 Bruxelles
- Director resignation, Eve Duchemin
- Director resignation, Anaïde Bastide
- Director appointment, Tristan BARANI
- Director appointment, Prunelle RULENS
- The deed holds 1 more point.
2007
Incorporation PDFpublished on 20-02-2007
First establishment Waterlose Steenweg 41, Sint-Gillis (bij-Brussel)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank