ARTONOV
Timeline
7 events since 2014Board
Establishments
Address
2014201620182020202220242026
2026
New daily management delegate appointed, resigned · Board meeting of 29-06-20263 points ▸
- Board meeting, 29-06-2026
- Director resignation, (day-to-day manager)
- Director appointment, (daily management delegate)
- The deed holds 8 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0567631528
2024
1 director appointed, 2 resignations, 3 reappointmentsReappointments: , and · Resignations: and (daily management delegate) · Appointment: (daily management delegate) · Board meeting of 21-12-202312 points ▸
- General meeting, 24-03-2022
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director resignation,
- Board composition, (chair)
- Board composition, (director)
- Board composition, (director)
- Board meeting, 21-12-2023
- Director resignation, (daily management delegate)
- Director appointment, (daily management delegate)
- General meeting, 21-12-2023
- The deed holds 1 more point.
2019
Registered office moved from Uccle to IxellesNew registered office: Rue de Praetere 14, 1050 Ixelles, Bruxelles · Previous registered office: Rue Gabrielle 90, 1180 Uccle, Bruxelles · General meeting of 11-02-20191 point ▸
- General meeting, 11-02-2019
2017
1 director appointed, 1 resignation, 4 reappointmentsReappointments: , , and · Resignation: · Appointment: · General meeting of 09-11-201714 points ▸
- General meeting, 09-01-2017
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- General meeting, 09-11-2017
- Director resignation,
- Director appointment,
- Board meeting, 09-11-2017
- Power of attorney,
- Board composition, (chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Board composition, (director)
- The deed holds 1 more point.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank