Acts, filings and financial milestones
2025
14-03
Gazette deed
Resignation: Cristina Pardo Fabriguez (director)Appointment: Aina Pastor Montserrat (director) · Power of attorney4 points ▸
Gazette deed
Resignation: Cristina Pardo Fabriguez (director)
Appointment: Aina Pastor Montserrat (director) · Power of attorney4 points ▸
- General meeting, 03-02-2025
- Director resignation, Cristina Pardo Fabriguez (director)
- Director appointment, Aina Pastor Montserrat (director)
- Power of attorney, Marc Pastor Montserrat
2024
28-06
Gazette deed
IncorporationAdmissions: Marc Pastor Montserrat (member) and Cristina Pardo Fabriguez (member) · Appointments: Marc Pastor Montserrat (chair) and Cristina Pardo Fabriguez (director) · Founder12 points ▸
Gazette deed
Incorporation
Admissions: Marc Pastor Montserrat (member) and Cristina Pardo Fabriguez (member) · Appointments: Marc Pastor Montserrat (chair) and Cristina Pardo Fabriguez (director) · Founder12 points ▸
- General meeting, 20-06-2024, mentioned 2 times in the deed
- Founder, Marc Pastor Montserrat (membre effectif fondateur)
- Founder, Cristina Pardo Fabriguez (membre effectif fondateur)
- Incorporation, 20-06-2024
- Member admission, Marc Pastor Montserrat (member)
- Member admission, Cristina Pardo Fabriguez (member)
- Director appointment, Marc Pastor Montserrat (chair)
- Director appointment, Cristina Pardo Fabriguez (director)
- Other provision, “chargé de la gestion journalière, gestion journalière” (deed in French), mentioned 2 times in the deed
- Other provision, “illimité, données BCE date et terme” (deed in French)
- Board composition, Marc Pastor Montserrat (director)
- Board composition, Cristina Pardo Fabriguez (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank