Acts, filings and financial milestones
2024
15-04
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, 09-04-2024
15-03
Gazette deed
Capital & shares · Resignations & appointmentsShareholding6 points ▸
Gazette deed
Capital & shares · Resignations & appointments
Shareholding6 points ▸
- General meeting, 15-02-2024
- Other provision, 15-02-2024
- TOURNEL Nicole holds 2 shares
- LEFEVRE André is a shareholder
- LEFEVRE Bastien holds 549 shares
- LEFEVRE François holds 549 shares
2023
04-09
Gazette deed
Company renamed from SAGR TOURNEL-LEFEVRE TOUBIO to TOUBIOAppointments: LEFÈVRE François (statutory manager) and LEFÈVRE Bastien (statutory manager) · Partner · Capital16 points ▸
Gazette deed
Company renamed from SAGR TOURNEL-LEFEVRE TOUBIO to TOUBIO
Appointments: LEFÈVRE François (statutory manager) and LEFÈVRE Bastien (statutory manager) · Partner · Capital16 points ▸
- Partner, LEFÈVRE François (general partner)
- Partner, LEFÈVRE Bastien (general partner)
- Partner, LEFÈVRE André (associé non actif et associé commanditaire)
- Partner, TOURNEL Nicole (associé non actif et associé commanditaire)
- Capital, €32,500
- Director appointment, LEFÈVRE François (statutory manager)
- Director appointment, LEFÈVRE Bastien (statutory manager)
- Registered office clause, “6224 Fleurus section Wanfercée-Baulet, rue de Boignée 7” (deed in French)
- Other provision, “assujettissement impôt sociétés, lettre recommandée contrôleur ou dirigeant bureau central taxation ressort dans trente premiers jours première période avec cop…” (deed in French)
- General meeting, 25-07-2023
- Name change, TOUBIO
- Purpose change
- The act holds 4 more points.
2008
29-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank