AVANTISSIMO
Timeline
12 events since 2010Board
Establishments
Other
201020122014201620182020202220242026
2026
3 directors appointed, 7 reappointmentsAppointments: (chair), (treasurer) and (secretary) · Reappointments: , , , , , and 1 other · General meeting of 23-06-202613 points ▸
- Director appointment, (chair)
- Director appointment, (treasurer)
- Director appointment, (secretary)
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- General meeting, 23-06-2026
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
Appointment: (director)General meeting of 15-12-20252 points ▸
- General meeting, 15-12-2025
- Director appointment,
Amendment of the articlesGeneral meeting of 15-12-20252 points ▸
- General meeting, 15-12-2025
- Amendment of the articles, article 28
Registered in the Peppol Directory Reachable for e-invoices through 0208:0823927995
2025
First establishment Rue de l'Abattoir 12, Charleroi
Appointment: (director)General meeting of 08-07-20242 points ▸
- General meeting, 08-07-2024
- Director appointment,
2024
3 directors resigning, 5 reappointmentsReappointments: , , , and · Withdrawals: , , and · Resignations: , and · General meeting of 13-12-202319 points ▸
- General meeting, 13-12-2023, mentioned twice in the deed
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Member resignation,
- Member resignation,
- Member resignation,
- Member resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Board composition, (chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Registered office clause, 12 rue de l'Abattoir à 6030 Marchienne-au-Pont
- The deed holds 2 more points.
2019
7 directors appointed, 1 resignationWithdrawal: (member) · Admission: (member) · Resignation: · General meeting of 19-06-201913 points ▸
- General meeting, 19-06-2019
- Member resignation,
- Member admission,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
2017
3 directors appointed, 7 reappointmentsAdmissions: (member) and (member) · Reappointments: , , , , , and 1 other · Appointments: (chair), (treasurer) and (secretary) · General meeting of 28-06-201715 points ▸
- General meeting, 28-06-2017
- Member admission,
- Member admission,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment, (chair)
- Director appointment, (treasurer)
- Director appointment, (secretary)
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
2016
1 director appointed, 1 resignationAdmissions: (member) and (member) · Appointment: · Resignation: · General meeting of 21-06-20165 points ▸
- General meeting, 21-06-2016
- Member admission,
- Director appointment,
- Member admission,
- Director resignation,
2015
8 directors appointedAdmissions: (full member) and (full member) · Appointments: , , , , , and 2 others · General meeting of 23-06-201511 points ▸
- General meeting, 23-06-2015
- Member admission, (full member)
- Member admission, (full member)
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
2010
Incorporation PDFpublished on 25-03-2010
Sources: Publications in the Belgian Official GazetteFilings with the National Bank