Acts, filings and financial milestones
2024
04-07
Gazette deed
Registered office moved to AnderlechtNew seat: 6B rue du Broeck à 1070 Anderlecht · Resignation: Antoine Dutrieu (director) · Appointment: Rebeca Fernadez Lopez (day-to-day manager)10 points ▸
Gazette deed
Registered office moved to Anderlecht
New seat: 6B rue du Broeck à 1070 Anderlecht · Resignation: Antoine Dutrieu (director) · Appointment: Rebeca Fernadez Lopez (day-to-day manager)10 points ▸
- General meeting, 23-06-2024
- Approval, 23-06-2024
- Other provision, 23-06-2024, mentioned 2 times in the deed
- Director resignation, Antoine Dutrieu (director)
- Director discharge, Antoine Dutrieu (director)
- Board composition, Jean-Philippe Gerkens (director)
- Board composition, Claire Misrahi (director)
- Board composition, Déborah Rita Giovagnoli (director)
- Director appointment, Rebeca Fernadez Lopez (day-to-day manager)
- Registered-office move, 6B rue du Broeck à 1070 Anderlecht
04-01
Gazette deed
Appointment: Deborah Rita Giovagnolí (director)Amendment of the articles7 points ▸
Gazette deed
Appointment: Deborah Rita Giovagnolí (director)
Amendment of the articles7 points ▸
- General meeting, 19-12-2023
- Director appointment, Deborah Rita Giovagnolí (director)
- Board composition, Claire Misrahi (director)
- Board composition, Jean-Philippe Gerkens (director)
- Board composition, Deborah Rita Giovagnolí (director)
- Board composition, Antoine Dutrieu (director)
- Amendment of the articles
2013
28-08
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank