AMADEUS
Timeline
5 events since 1995Board
Capital
1995200020052010201520202025
2025
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 14-09-202510 points ▸
- General meeting, 14-09-2025
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Board composition, (chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Board composition,
- Board composition,
2020
Appointment: (director)General meeting of 30-09-20207 points ▸
- General meeting, 30-09-2020
- Director appointment,
- Board composition, (chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Board composition,
- Board composition,
4 directors appointed (chair), (secretary), (vice-chair) and (treasurer) · General meeting of 30-08-202010 points ▸
- General meeting, 30-08-2020
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment, (chair)
- Director appointment, (vice-chair)
- Director appointment, (treasurer)
- Director appointment, (secretary)
- Director appointment, (daily management delegate)
- The deed holds 2 more points.
Amendment of the articles · Resignations & appointments · RestructuringAppointments: , , and · General meeting of 30-08-202010 points ▸
- General meeting, 30-08-2020
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (treasurer)
- Board composition, (secretary)
- Power of attorney,
- The deed holds 4 more points.
1995
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank