Deeds, filings and financial milestones
2026
16-04
Gazette deed
Appointment: Robert Berckmans (director)Reappointment: Martine Dorchy (director)3 points ▸
Gazette deed
Appointment: Robert Berckmans (director)
Reappointment: Martine Dorchy (director)3 points ▸
- General meeting, 16-03-2026
- Director appointment, Robert Berckmans
- Director reappointment, Martine Dorchy
2025
25-04
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointedResignations: Catherine Cappuyns (director) and Céline Hemalsteen (treasurer) · Appointments: Francis de Beer de Laer (director) and Anne Volosin (treasurer) · Reappointment: Céline Hemalsteen (director)7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointed
Resignations: Catherine Cappuyns (director) and Céline Hemalsteen (treasurer) · Appointments: Francis de Beer de Laer (director) and Anne Volosin (treasurer) · Reappointment: Céline Hemalsteen (director)7 points ▸
- General meeting, 21-03-2025
- Director resignation, Catherine Cappuyns
- Director appointment, Francis de Beer de Laer
- Director reappointment, Céline Hemalsteen
- Board meeting, 07-04-2025
- Director resignation, Céline Hemalsteen (treasurer)
- Director appointment, Anne Volosin (treasurer)
2024
08-04
Gazette deed
1 director appointed, 4 directors resigning, 3 directors reappointedAppointment: Anne Volosin (director) · Reappointments: André De Bie, Bernard Martinez and Anne Degouis · Resignations: Marinette Cugnon, Francine Stiévenart and 2 others9 points ▸
Gazette deed
1 director appointed, 4 directors resigning, 3 directors reappointed
Appointment: Anne Volosin (director) · Reappointments: André De Bie, Bernard Martinez and Anne Degouis · Resignations: Marinette Cugnon, Francine Stiévenart and 2 others9 points ▸
- General meeting, 25-03-2024
- Director appointment, Anne Volosin
- Director reappointment, André De Bie
- Director reappointment, Bernard Martinez
- Director reappointment, Anne Degouis
- Director resignation, Marinette Cugnon
- Director resignation, Francine Stiévenart
- Director resignation, Jenny Vanroelen
- Director resignation, Monique Discalcius
2023
12-12
Gazette deed
Amendment of the articlesGeneral meeting of 13-11-20231 point ▸
Gazette deed
Amendment of the articles
General meeting of 13-11-20231 point ▸
- General meeting, 13-11-2023
28-03
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointedResignations: Georges RICHARD (director) and Maryline GOIS-DOOMS (director) · Reappointment: Luc RIFFLET (director) · Appointments: Marie-Claire CLABOTS (director) and Martine REGOUT (director)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointed
Resignations: Georges RICHARD (director) and Maryline GOIS-DOOMS (director) · Reappointment: Luc RIFFLET (director) · Appointments: Marie-Claire CLABOTS (director) and Martine REGOUT (director)12 points ▸
- General meeting, 06-02-2023
- Director resignation, Georges RICHARD
- Director resignation, Maryline GOIS-DOOMS
- Director reappointment, Luc RIFFLET
- Director appointment, Marie-Claire CLABOTS
- Director appointment, Martine REGOUT
- Board composition, Catherine CAPPUYNS (director)
- Board composition, Marie-Claire CLABOTS (director)
- Board composition, Claudine CUGNON (director)
- Board composition, André DE BIE (director)
- Board composition, Anne DEGOUIS (director)
- Board composition, Laurette DEROUX (director)
- The deed holds 14 more points.
2022
21-04
Gazette deed
1 director appointed, 1 director resigning, 3 directors reappointedResignation: Robert MANCHON (director) · Reappointments: Michèle DESECK, Georges RICHARD and Martine DORCHY · Appointment: Maryline GOIS-DOOMS (director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning, 3 directors reappointed
Resignation: Robert MANCHON (director) · Reappointments: Michèle DESECK, Georges RICHARD and Martine DORCHY · Appointment: Maryline GOIS-DOOMS (director)12 points ▸
- General meeting, 21-03-2022
- Director resignation, Robert MANCHON
- Director reappointment, Michèle DESECK
- Director reappointment, Georges RICHARD
- Director reappointment, Martine DORCHY
- Director appointment, Maryline GOIS-DOOMS
- Board composition, Catherine CAPPUYNS (director)
- Board composition, Claudine CUGNON (director)
- Board composition, André DE BIE (director)
- Board composition, Anne DEGOUIS (director)
- Board composition, Laurette DEROUX (director)
- Board composition, Michèle DESECK (director)
- The deed holds 15 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank