Badaboum
Timeline
6 events since 2006Board
Establishments
Other
20062008201020122014201620182020202220242026
2025
3 directors appointed, 2 resignationsResignations: Christian MARECHAL and Marc GILSON · Appointments: Thierry GILSON, Guido LAMBERTZ and Anne-Catherine DOYEN5 points ▸
- Director resignation, Christian MARECHAL
- Director resignation, Marc GILSON
- Director appointment, Thierry GILSON
- Director appointment, Guido LAMBERTZ
- Director appointment, Anne-Catherine DOYEN
2024
1 director appointed, 2 resignationsResignations: Marc GERARD and André LAMBY · Appointment: Sébastien DELHAXHE · General meeting of 27-05-20244 points ▸
- General meeting, 27-05-2024
- Director resignation, Marc GERARD
- Director resignation, André LAMBY
- Director appointment, Sébastien DELHAXHE
2023
Amendment of the articlesGeneral meeting of 15-05-20231 point ▸
- General meeting, 15-05-2023
2021
5 directors appointed, 2 resignationsResignations: Micheline PAQUAY and Paul Blanjean · Appointments: Marc GERARD, Marie-Pierrre ZOVI, Christine GROSJEAN, Marc GILSON and Christian MARECHAL · General meeting of 17-05-202115 points ▸
- General meeting, 17-05-2021
- Director resignation, Micheline PAQUAY
- Director resignation, Paul Blanjean
- Director appointment, Marc GERARD
- Director appointment, Marie-Pierrre ZOVI
- Director appointment, Christine GROSJEAN
- Director appointment, Marc GILSON
- Director appointment, Christian MARECHAL
- Board composition, Céline GREGOIRE (managing director)
- Board composition, Anne-Catherine DOYEN (director)
- Board composition, Marc GERARD (director)
- Board composition, Marie-Pierrre ZOVI (director)
- Board composition, Christine GROSJEAN (director)
- Board composition, Marc GILSON (director)
- Board composition, Christian MARECHAL (director)
2008
First establishment Rue du Waux-Hall 39, Spa
2006
Incorporation PDFpublished on 04-07-2006
Sources: Publications in the Belgian Official GazetteFilings with the National Bank