Acts, filings and financial milestones
2023
10-10
Gazette deed
Purpose · Amendment of the articlesGeneral meeting2 points ▸
Gazette deed
Purpose · Amendment of the articles
General meeting2 points ▸
- General meeting, 05-09-2023
- Other provision, “assemblée générale:composition,pouvoirs,présidence et assistance, unanimité” (deed in French)
11-07
Gazette deed
1 director appointed, 2 directors resigningResignations: Jennifer Fernandez Marin (director) and Amandine De Groote (director) · Appointment: Sabrina Weusten (director) · Approval9 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Jennifer Fernandez Marin (director) and Amandine De Groote (director) · Appointment: Sabrina Weusten (director) · Approval9 points ▸
- General meeting, 14-06-2023
- Other provision, “convocation et validité de l'assemblée générale, tous les actionnaires présents ou représentés” (deed in French)
- Approval, “approbation des comptes annuels et affectation du résultat” (deed in French)
- Other provision, “administrateurs qui ont exercé leur fonction au cours de ces exercices, décharge des administrateurs” (deed in French)
- Other provision, 2023, “présentation du budget 2023 et des projets” (deed in French)
- Director resignation, Jennifer Fernandez Marin (director)
- Director resignation, Amandine De Groote (director)
- Other provision, “Divers, clôture de séance” (deed in French)
- Director appointment, Sabrina Weusten (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank