Acts, filings and financial milestones
2024
16-02
Gazette deed
Change of role: TRAORE Zoumany, from manager to directorDirector discharge · Registered office clause · Power of attorney14 points ▸
Gazette deed
Change of role: TRAORE Zoumany, from manager to director
Director discharge · Registered office clause · Power of attorney14 points ▸
- General meeting, 31-01-2024
- Director resignation, TRAORE Zoumany (manager)
- Director appointment, TRAORE Zoumany (director (not named in the articles))
- Director discharge, TRAORE Zoumany
- Registered office clause, 4430 years, “rue du Zoning”, 92 (deed in French)
- Power of attorney
- Approval, “Approbation des rapports suivants, Première résolution a)” (deed in French)
- Auditor report, 10954936, “Expert-Comptable Conseil Fiscal Certifié” (deed in French)
- Legal-form conversion, “SRL” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Approval, “rapport spécial de l’organe d’administration, parfaite connaissance” (deed in French)
- The act holds 2 more points.
2023
09-05
Gazette deed
Registered office moved within Ans2 points ▸
Gazette deed
Registered office moved within Ans
2 points ▸
- General meeting, 15-12-2022
- Registered-office move, RUE DU ZONING 92 4430 ANS
2018
16-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank