Acts, filings and financial milestones
2024
02-10
Gazette deed
Registered office moved within Villers-Saint-SiméonNew seat: rue du Tige, 31, 4453 Villers-Saint-Siméon · Previous seat: rue G. Maréchal, 57, 4453 Villers-Saint-Siméon · Appointments: HIGNY,Julien (director) and COLLIGNON,Frédéric (chair)12 points ▸
Gazette deed
Registered office moved within Villers-Saint-Siméon
New seat: rue du Tige, 31, 4453 Villers-Saint-Siméon · Previous seat: rue G. Maréchal, 57, 4453 Villers-Saint-Siméon · Appointments: HIGNY,Julien (director) and COLLIGNON,Frédéric (chair)12 points ▸
- Director appointment, HIGNY,Julien (director)
- Director resignation, DEHASSE,Pierre
- Director resignation, PROESMANS,Guido
- Director appointment, COLLIGNON,Frédéric (chair)
- Board composition, COLLIGNON,Frédéric (chair)
- Board composition, HIGNY,Julien
- Board composition, MARTIN,Muriel
- Board composition, MARTIN,Sophie
- Board composition, MORMAL,Dimitri
- Board composition, RASKIN,Francis (treasurer)
- Board composition, SCHUGENS,Isabelle (secretary)
- Registered-office move, rue du Tige,31,4453 Villers-Saint-Siméon
04-01
Gazette deed
Amendment of the articlesGeneral meeting6 points ▸
Gazette deed
Amendment of the articles
General meeting6 points ▸
- General meeting, 25-09-2023
- Other provision, “copie à publier, après dépôt de l'acte au greffe” (deed in French)
- Other provision, “TITRE IV: DU CONSEIL D'ADMINISTRATION, titre de section” (deed in French)
- Other provision, “TITRE V: COMPTE ANNUEL,BILAN, titre de section” (deed in French)
- Other provision, “TITRE VI: DISSOLUTION,LIQUIDATION, titre de section” (deed in French)
- Other provision, “TITRE VII: LOCALISATION DES ACTIVITES, titre de section” (deed in French)
2022
20-06
Gazette deed
1 director appointed, 7 reappointedReappointments: Fréderic COLLIGNON, Pierre DEHASSE and 5 others · Appointment: Sophie MARTIN (director) · Board rule9 points ▸
Gazette deed
1 director appointed, 7 reappointed
Reappointments: Fréderic COLLIGNON, Pierre DEHASSE and 5 others · Appointment: Sophie MARTIN (director) · Board rule9 points ▸
- Board rule, “modification”, 16 (deed in French)
- Director reappointment, Fréderic COLLIGNON (director)
- Director reappointment, Pierre DEHASSE (director)
- Director reappointment, Muriel MARTIN (director)
- Director reappointment, Dimitri MORMAL (director)
- Director reappointment, Guido PROESMANS (director)
- Director reappointment, Isabelle SCHUGENS (director)
- Director reappointment, Francis RASKIN (director)
- Director appointment, Sophie MARTIN (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank