Acts, filings and financial milestones
2024
16-05
Gazette deed
Change of role: WATERLOT Guy, from manager to statutory managerDirector discharge · Legal-form conversion · Amendment of the articles12 points ▸
Gazette deed
Change of role: WATERLOT Guy, from manager to statutory manager
Director discharge · Legal-form conversion · Amendment of the articles12 points ▸
- General meeting, 25-04-2024
- Other provision, “unanimité des voix, capital constitué rendu disponible pour distribution” (deed in French)
- Director resignation, WATERLOT Guy (manager)
- Director discharge, WATERLOT Guy (manager)
- Director appointment, WATERLOT Guy (statutory manager)
- Legal-form conversion, “société en commandite” (deed in French)
- Amendment of the articles
- Capital
- General meeting, “unanimité des voix, adoption statuts nouveaux quatrième résolution” (deed in French)
- General meeting, “unanimité des voix, cinquième résolution coordination et exécution” (deed in French)
- Power of attorney
- Power of attorney, Delphine Sabiau
2009
27-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank