Assuraccess
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10 events since 2017Board
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20182020202220242026
2026
Annual accounts 2025 filed PDFfull format · 31 days before the deadline
2025
Reappointments: Gilles DOUTRELEPONT (director) and Michel LÜTTGENS (director)General meeting of 27-06-20253 points ▸
- General meeting, 27-06-2025
- Director reappointment, Gilles DOUTRELEPONT
- Director reappointment, Michel LÜTTGENS
2024
- Board meeting, 08-10-2024
- Director appointment, Michel Lüttgens (chair of the board)
Resignation: Nicolas FAUVARQUE (director)Appointment: Anne GUBBELS (director) · General meeting of 14-06-20243 points ▸
- General meeting, 14-06-2024
- Director resignation, Nicolas FAUVARQUE
- Director appointment, Anne GUBBELS
- Board meeting, 01-06-2024
- Director resignation, Nicolas Fauvarque
2023
Amendment of the articlesGeneral meeting of 05-07-20231 point ▸
- General meeting, 05-07-2023
- The deed holds 1 more point.
Director in office: Michel LUTTGENSDirector in office: Gilles DOUTRELEPONT · Director in office: Nicolas FAUVARQUE · General meeting of 14-06-20231 point ▸
- General meeting, 14-06-2023
2022
- General meeting, 15-06-2022
- Director appointment, Nicolas FAUVARQUE
2 directors appointed, 2 resignations, 1 reappointmentResignations: Philippe DE LONGUEVILLE and Hilde VERNAILLEN · Appointments: Gilles DOUTRELEPONT and Michel LÜTTGENS · Reappointment: Gilles DOUTRELEPONT · General meeting of 15-06-20217 points ▸
- Board meeting, 04-05-2021
- Director resignation, Philippe DE LONGUEVILLE
- Director appointment, Gilles DOUTRELEPONT, mentioned twice in the deed
- General meeting, 15-06-2021
- Director reappointment, Gilles DOUTRELEPONT
- Director resignation, Hilde VERNAILLEN
- Director appointment, Michel LÜTTGENS
- The deed holds 1 more point.
2017
Incorporation PDFpublished on 08-06-2017
Sources: Publications in the Belgian Official GazetteFilings with the National Bank