AG Oldtimer Bourse
Timeline
2 events since 2018Board
20182020202220242026
2026
2 directors appointed, 2 resignations, 1 reappointmentReappointment: DEJARDIN Georges · Appointments: SCHOCKERT Linda (déléguée à la représentation générale) and TREINEN Michel · Resignations: DEJARDIN Isabelle and SCHUIND Amélie (day-to-day manager) · General meeting of 04-02-202615 points ▸
- General meeting, 23-07-2025
- Director reappointment, DEJARDIN Georges
- Director appointment, SCHOCKERT Linda
- Director appointment, TREINEN Michel
- General meeting, 04-02-2026
- Director resignation, DEJARDIN Isabelle
- Director resignation, SCHUIND Amélie
- Board composition, DEJARDIN Georges (chair)
- Board composition, SCHOCKERT Linda (director)
- Board composition, TREINEN Michel (director)
- Board meeting, 04-02-2026
- Director resignation, SCHUIND Amélie (day-to-day manager)
- Director resignation, SCHUIND Amélie (déléguée à la représentation générale)
- Director appointment, SCHOCKERT Linda (déléguée à la représentation générale)
- Director appointment, SCHOCKERT Linda (day-to-day manager)
- The deed holds 2 more points.
2018
IncorporationFounders: DEJARDIN Georges, SCHUIND Amélie, DEJARDIN Catherine and 1 other · Appointments: DEJARDIN Georges (chair), SCHUIND Amélie (treasurer) and DEJARDIN Isabelle (secretary) · Founder: DEJARDIN Georges · published on 03-10-201814 points ▸
- Founder, DEJARDIN Georges
- Founder, SCHUIND Amélie
- Founder, DEJARDIN Catherine
- Founder, DEJARDIN Isabelle
- General meeting, 05-09-2018
- Director appointment, DEJARDIN Georges
- Director appointment, SCHUIND Amélie
- Director appointment, DEJARDIN Isabelle
- Board meeting, 05-09-2018
- Director appointment, DEJARDIN Georges (chair)
- Director appointment, SCHUIND Amélie (treasurer)
- Director appointment, DEJARDIN Isabelle (secretary)
- Power of attorney, DEJARDIN Georges
- Power of attorney, SCHUIND Amélie
Sources: Publications in the Belgian Official GazetteFilings with the National Bank