Acts, filings and financial milestones
2023
18-08
Gazette deed
IncorporationAppointments: Audrey Lacourt, Patrick Parmentier and Silvia Mesturini · Registered office clause · Pre-incorporation commitments12 points ▸
Gazette deed
Incorporation
Appointments: Audrey Lacourt, Patrick Parmentier and Silvia Mesturini · Registered office clause · Pre-incorporation commitments12 points ▸
- Director appointment, Audrey Lacourt (director)
- Director appointment, Patrick Parmentier (director)
- Director appointment, Silvia Mesturini (director)
- Director appointment, Audrey Lacourt (daily management delegate)
- Registered office clause, “rue Basse,136,1180 Uccle, organe d'administration” (deed in French)
- Pre-incorporation commitments, “takeover, tous les actes pris au nom de l'association en formation” (deed in French)
- Other provision, “info@terrainvague.be, coordonnées personne morale” (deed in French)
- Other provision, “illimité, données BCE-exercice et assemblée” (deed in French)
- Board composition, Audrey Lacourt (director)
- Board composition, Patrick Parmentier (director)
- Board composition, Silvia Mesturini (director)
- Director in office, Audrey Lacourt (day-to-day manager)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank