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URBANGES

Active Risk: not assessed
Private limited companyfounded 2013active for 13 yearsAvenue des Fougères(Be) 32, 7100 La Louvière, BelgiumKBO/BCE: BE 0541.506.755
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URBANGESActive
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Acts, filings and financial milestones

2023
17-10
Gazette deed Resignations: Hervé DELSANNE (manager) and Guillaume RAMAY (manager)
Reappointments: Hervé DELSANNE (manager) and Guillaume RAMAY (manager) · Legal form clause · Capital conversion15 points ▸
  • General meeting, 12-10-2023
  • Other provision, “unanimité, mise en conformité statuts” (deed in French)
  • Legal form clause, “unanimité, conservation forme légale” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “unanimité, suppression compte indisponible” (deed in French)
  • Amendment of the articles
  • Capital
  • Other provision, “coordination des statuts, assurer dépôt au dossier société” (deed in French)
  • Director resignation, Hervé DELSANNE (manager)
  • Director resignation, Guillaume RAMAY (manager)
  • Director reappointment, Hervé DELSANNE (manager)
  • Director reappointment, Guillaume RAMAY (manager)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2013
08-11
Gazette deed IncorporationPDF
Gazette deed

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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