ARTHRITES
Timeline
5 events since 2021Board
End
Other
202220242026
2026
Closure of the liquidationLiquidation closed on 24-01-2026 · Liquidator: WANUFEL Philippe · Books and records kept in Brussels (5 years) · General meeting of 24-01-20264 points ▸
- General meeting, 24-01-2026
- Director discharge, WANUFEL Philippe (liquidator)
- Director discharge, Danielle Mouraux
- Liquidation closure, 24-01-2026
- The deed holds 5 more points.
2025
Dissolution of the companyDissolved on 31-07-2025, in liquidation · Liquidators: Philippe W ANUFEL and Danielle MOURAUX · Appointments: Philippe W ANUFEL (liquidator) and Danielle MOURAUX (assistante du liquidateur) · General meeting of 31-07-20253 points ▸
- General meeting, 31-07-2025
- Director appointment, Philippe W ANUFEL (liquidator)
- Director appointment, Danielle MOURAUX (assistante du liquidateur)
- The deed holds 7 more points.
1 director resigning, 3 reappointmentsReappointments: WANUFEL Philippe, MOURAUX Danielle and GILLIOT Jean-Pascal · Resignation: Porretta Anne-Marie · General meeting of 24-06-20235 points ▸
- General meeting, 24-06-2023
- Director reappointment, WANUFEL Philippe
- Director reappointment, MOURAUX Danielle
- Director reappointment, GILLIOT Jean-Pascal
- Director resignation, Porretta Anne-Marie
2022
2 directors appointed, 7 resignations, 2 reappointmentsReappointments: PORRETTA Anne-Marie and WANUFEL Philippe · Appointments: GILLIOT Jean-Pascal and MOURAUX Dariielle · Resignations: FRENNET Véronique, KANOVICH Jurga, VANDENABEELE Dominique, VARELA Barbara, STOKES Stéphanie, BERGEN Christian and 1 other · General meeting of 19-10-202112 points ▸
- General meeting, 19-10-2021
- Director reappointment, PORRETTA Anne-Marie
- Director reappointment, WANUFEL Philippe
- Director appointment, GILLIOT Jean-Pascal
- Director appointment, MOURAUX Dariielle
- Director resignation, FRENNET Véronique
- Director resignation, KANOVICH Jurga
- Director resignation, VANDENABEELE Dominique
- Director resignation, VARELA Barbara
- Director resignation, STOKES Stéphanie
- Director resignation, BERGEN Christian
- Director resignation, NAVEAUX Mireille
2021
Amendment of the articlesGeneral meeting of 12-06-20211 point ▸
- General meeting, 12-06-2021
Sources: Publications in the Belgian Official GazetteFilings with the National Bank