AXADO
Timeline
8 events since 2005Board
Address
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20062008201020122014201620182020202220242026
2026
Resignation: Morgane XHONNEUX (director)Reappointment: Antoine PARMENTIER (director) · General meeting of 06-01-20264 points ▸
- General meeting, 06-01-2026
- Director resignation, Morgane XHONNEUX
- Director reappointment, Antoine PARMENTIER
- Board composition, Antoine PARMENTIER (director)
2025
Registered office moved from Ixelles to SchaerbeekNew registered office: Boulevard Lambermont, 178 1030 Schaerbeek · Previous registered office: Chaussée de Waterloo 469 à 1050 Ixelles · General meeting of 05-11-20244 points ▸
- General meeting, 05-11-2024
- Board composition, Antoine PARMENTIER (member)
- Board composition, Morgane XHONNEUX (member)
- Registered-office move, Boulevard Lambermont, 178 1030 Schaerbeek
- The deed holds 3 more points.
2024
Resignation: Amandine SERGEANT (director)Appointment: Morgane XHONNEUX (director) · General meeting of 04-07-20245 points ▸
- General meeting, 04-07-2024
- Director resignation, Amandine SERGEANT
- Director appointment, Morgane XHONNEUX, mentioned twice in the deed
- Board composition, Antoine PARMENTIER (member)
- Board composition, Morgane XHONNEUX (member)
- The deed holds 1 more point.
2023
3 directors resigningWivine BLAKE, Malou de GHELLINCK and Alizée du BUS de WARNAFFE · General meeting of 18-01-20238 points ▸
- General meeting, 18-01-2023
- Director resignation, Wivine BLAKE
- Director resignation, Malou de GHELLINCK
- Board composition, Alizée du BUS de WARNAFFE (director)
- Board composition, Antoine PARMENTIER (director), mentioned twice in the deed
- Board composition, Amandine SERGEANT (director), mentioned twice in the deed
- General meeting, 27-06-2021
- Director resignation, Alizée du BUS de WARNAFFE
Amendment of the articlesGeneral meeting of 27-06-20231 point ▸
- General meeting, 27-06-2023
Registered office moved from Saint-Gilles to lxellesNew registered office: Chaussée de Waterloo, 469 à 1050 lxelles · Previous registered office: Avenue Adolphe Demeur, 35 à 1060 Saint-Gilles · Appointment: Alizée du BUS de WARNAFFE (director) · General meeting of 22-06-20218 points ▸
- General meeting, 22-06-2021
- Director appointment, Alizée du BUS de WARNAFFE
- Board composition, Wivine BLAKE (director)
- Board composition, Malou de GHELLINCK (director)
- Board composition, Alizée du BUS de WARNAFFE (director)
- Board composition, Antoine PARMENTIER (director)
- Board composition, Amandine SERGEANT (director)
- Registered-office move, Chaussée de Waterloo, 469 à 1050 lxelles
2021
4 directors appointed, 2 resignationsWithdrawals: Louis de Crane d'Heysselaer, Brigitte Tasiaux and Christian Bokiau · Admissions: Wivine Blake, Malou de Ghellinck, Bénédicte Etierine, Amandine Sergeant and Antoine Parmentier · Resignations: Brigitte Tasiaux and Sonia de Clerck · General meeting of 31-12-202015 points ▸
- General meeting, 31-12-2020
- Member resignation, Louis de Crane d'Heysselaer
- Member resignation, Brigitte Tasiaux
- Member resignation, Christian Bokiau
- Member admission, Wivine Blake
- Member admission, Malou de Ghellinck
- Member admission, Bénédicte Etierine
- Member admission, Amandine Sergeant
- Member admission, Antoine Parmentier
- Director resignation, Brigitte Tasiaux
- Director resignation, Sonia de Clerck
- Director appointment, Wivine Blake
- Director appointment, Malou de Ghellirick
- Director appointment, Amandine Sergeant
- Director appointment, Antoine Parmentier
2005
Incorporation PDFpublished on 27-12-2005
Sources: Publications in the Belgian Official GazetteFilings with the National Bank