Acts, filings and financial milestones
2026
20-01
Gazette deed
Resignations: Michael MITTAG (director) and Alix LECADRE (director)Appointments: David LISSEK, Dominic BOOTH and 2 others · Amendment of the articles8 points ▸
Gazette deed
Resignations: Michael MITTAG (director) and Alix LECADRE (director)
Appointments: David LISSEK, Dominic BOOTH and 2 others · Amendment of the articles8 points ▸
- Director resignation, Michael MITTAG (director)
- Director appointment, David LISSEK (director)
- Director appointment, Dominic BOOTH (director)
- Director appointment, David STATHAM (director)
- Director appointment, Matthew LABUDA (director)
- General meeting, 23-06-2025
- Amendment of the articles
- Director resignation, Alix LECADRE (director)
2025
31-01
Gazette deed
Resignations: ERICH FORSTER, IAN CHAPLIN and 3 othersAppointments: ERIK HELLNERS, ALIX LECADRE and 5 others · Reappointment: ERIK HELLNERS (vice-chair) · Correction22 points ▸
Gazette deed
Resignations: ERICH FORSTER, IAN CHAPLIN and 3 others
Appointments: ERIK HELLNERS, ALIX LECADRE and 5 others · Reappointment: ERIK HELLNERS (vice-chair) · Correction22 points ▸
- General meeting, 04-12-2024
- Correction, 1.5, “ajout composition Conseil” (deed in French)
- Director resignation, ERICH FORSTER (chair)
- Director appointment, ERIK HELLNERS (président intérimaire)
- Director resignation, IAN CHAPLIN (director)
- Director resignation, TOM BUCHHOLD (director)
- Director resignation, RICHARD STUART (director)
- Other provision, “fins de mandats” (deed in French)
- Other provision, “candidatures conseil d'administration, président et secrétaire général” (deed in French)
- Director appointment, ERIK HELLNERS (director)
- Director appointment, ALIX LECADRE (director)
- Director appointment, CHRIS PEAKER (director)
- The act holds 10 more points.
2024
24-01
Gazette deed
Resignations: Fares GOUCHA, Matthias MÜLLER and 2 othersAppointments: Alix LECADRE, Alexandra DEBAISIEUX and 5 others · Reappointments: Erich FORSTER, Erik HELLNERS and 2 others · Amendment of the articles27 points ▸
Gazette deed
Resignations: Fares GOUCHA, Matthias MÜLLER and 2 others
Appointments: Alix LECADRE, Alexandra DEBAISIEUX and 5 others · Reappointments: Erich FORSTER, Erik HELLNERS and 2 others · Amendment of the articles27 points ▸
- General meeting, 04-05-2022
- Director resignation, Fares GOUCHA (director)
- Director appointment, Alix LECADRE (director)
- Director appointment, Alexandra DEBAISIEUX (director)
- Director appointment, Richard STUART (director)
- Director appointment, Christopher PEAKER (director)
- General meeting, 20-09-2022
- Director resignation, Matthias MÜLLER (director)
- Director reappointment, Erich FORSTER (director)
- Director reappointment, Erik HELLNERS (director)
- Director reappointment, François COART (director)
- Director reappointment, lan CHAPLIN (director)
- The act holds 15 more points.
2017
29-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank