arteça
Timeline
6 events since 2006Board
Other
20062008201020122014201620182020202220242026
2025
New directorDan Nicolae appointed, Pierre Sommereyns resigned · General meeting of 10-05-20256 points ▸
- General meeting, 10-05-2025
- Director resignation, Pierre Sommereyns
- Director appointment, Dan Nicolae
- Board composition, Pierre DENIS (director)
- Board composition, Elvira CERDA (director)
- Board composition, Dan Nicolae (director)
2023
Amendment of the articlesGeneral meeting of 04-06-20231 point ▸
- General meeting, 04-06-2023
2022
2 directors appointed, 2 reappointmentsReappointments: Elvira CERDA ALCALDE and Pierre DENIS · Appointments: Elvira CERDA ALCALDE (treasurer) and Pierre DENIS (chair) · General meeting of 30-04-20229 points ▸
- General meeting, 30-04-2022
- Board meeting, 30-04-2022
- Director reappointment, Elvira CERDA ALCALDE
- Director appointment, Elvira CERDA ALCALDE (treasurer)
- Director reappointment, Pierre DENIS
- Director appointment, Pierre DENIS (chair)
- Board composition, Elvira CERDA ALCALDE (treasurer)
- Board composition, Pierre DENIS (chair)
- Board composition, Pierre SOMMEREYNS
2020
Resignation: Detlef GERHARDT (director)Appointment: Pierre SOMMEREYNS (director) · General meeting of 19-09-20206 points ▸
- General meeting, 19-09-2020
- Director resignation, Detlef GERHARDT
- Director appointment, Pierre SOMMEREYNS
- Board composition, Elvira CERDA ALCALDE (director)
- Board composition, Pierre DENIS (director)
- Board composition, Pierre SOMMEREYNS (director)
2018
1 director appointed, 1 resignation, 2 reappointmentsResignation: Pierre SOMMEREYNS · Reappointments: Maria Elvira CERDA ALCALDE and Detlef GERHARDT · Appointment: Pierre DENIS (director and chair) · General meeting of 15-05-20175 points ▸
- General meeting, 15-05-2017
- Director resignation, Pierre SOMMEREYNS
- Director reappointment, Maria Elvira CERDA ALCALDE
- Director reappointment, Detlef GERHARDT
- Director appointment, Pierre DENIS (director and chair)
2006
Incorporation PDFpublished on 03-01-2007
Sources: Publications in the Belgian Official GazetteFilings with the National Bank