VIVACE

• General meeting, 10-02-2025
• Registered-office move, Louizalaan 65,1050 Brussel
• Director resignation, DI BISECGLIE Massimo (director)
• Director discharge, DI BISECGLIE Massimo
• Director appointment, QUARATINO Antonio (director (not named in the articles))

Open the act in the Belgian Official Gazette ↗

• General meeting, 17-12-2024
• General meeting, 11-10-2023
• Director resignation, Gambardella Giuseppe
• Share transfer, Gambardella Giuseppe
• General meeting, 07-08-2024
• Director resignation, Lembo Stefano
• Share transfer, Lembo Stefano
• Other provision, “werkend vennoot, tenietdoen aanstelling als werkend vennoot” (deed in Dutch)
• Declaration, “werkend vennoot, nooit gewerkt, nooit statuut werkend vennoot verkregen” (deed in Dutch)
• Other provision, “beslissing tot alsnog publiceren” (deed in Dutch)
• Registered-office move, Gouvernementstraat 30 9000 Gent
• Director in office, Di Bisceglie Massimo (director)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 01-06-2023
• Director appointment, Di Bisceglie Massimo (director)
• Director appointment, Gambardella Giuseppe (director)
• Share transfer, Di Bisceglie Massimo → Gambardella Giuseppe
• Director in office, Lembo Stefano (director)

Open the act in the Belgian Official Gazette ↗

• Founder, DI BISCEGLIE Massimo
• Founder, LEMBO Stefano Davide
• Incorporation, “VIVACE” (deed in Dutch)
• Founding capital, €20,000
• Bank account, “KBC Bank”, 20000 (deed in Dutch)
• Other provision, “bevestiging deponering”, 20000 (deed in Dutch)
• Registered office clause, “9940 Evergem,Kapellestraat,24, slechts uitwerking vanaf neerlegging ter griffie van uitgifte oprichtingsakte overeenkomstig wet” (deed in Dutch)
• Director appointment, LEMBO Stefano Davide (director (not named in the articles))
• Pre-incorporation commitments, “takeover, vanaf verwerving rechtspersoonlijkheid door vennootschap” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗