VALALUX
InactiveActs, filings and financial milestones
2023
31-03
Gazette deed
End & cessationAppointment: Jean-Nicolas BURNOTTE (statutory auditor) · Resignations: Jean-Nicolas BURNOTTE, DERAVET Patrick and 4 others · Auditor report20 facts ▸
Gazette deed
End & cessation
Appointment: Jean-Nicolas BURNOTTE (statutory auditor) · Resignations: Jean-Nicolas BURNOTTE, DERAVET Patrick and 4 others · Auditor report20 facts ▸
- General meeting, 13-03-2023
- Auditor appointment, Jean-Nicolas BURNOTTE (statutory auditor)
- Auditor report, 208.9, 34.09
- Director discharge, Jean-Nicolas BURNOTTE (statutory auditor)
- Director resignation, Jean-Nicolas BURNOTTE (director)
- Director resignation, DERAVET Patrick (director)
- Director resignation, HUBERT CAMILLE (director)
- Director resignation, KERGER Bernard (director)
- Director resignation, MARCHAND Jocylyne (director)
- Director resignation, NOEL Jean (director)
- Dissolution, 13-03-2023
- Liquidation closure, 13-03-2023
- +8 further facts in this act
2022
24-11
Gazette deed
Resignations: QUINET Véronique (director) and BRIX Sarah (director)Reappointments: BURNOTTE Jean-Nicolas, DERAVET Patrick and 2 others · Appointments: HUBERT Camille, MARCHAND Jocelyne and 3 others · Power of attorney14 facts ▸
Gazette deed
Resignations: QUINET Véronique (director) and BRIX Sarah (director)
Reappointments: BURNOTTE Jean-Nicolas, DERAVET Patrick and 2 others · Appointments: HUBERT Camille, MARCHAND Jocelyne and 3 others · Power of attorney14 facts ▸
- General meeting, 09-05-2022
- Director resignation, QUINET Véronique (director)
- Director resignation, BRIX Sarah (director)
- Director reappointment, BURNOTTE Jean-Nicolas (director)
- Director reappointment, DERAVET Patrick (director)
- Director reappointment, KERGER Bernard (director)
- Director reappointment, NOEL Jean (director)
- Director appointment, HUBERT Camille (director)
- Director appointment, MARCHAND Jocelyne (director)
- Board meeting, 22-06-2022
- Director appointment, KERGER Bernard (chair)
- Director appointment, DERAVET Patrick (vice-chair)
- +2 further facts in this act
Gazette deed
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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