BE PLANET
Timeline
10 events since 2015Board
Establishments
Other
201620182020202220242026
2025
Amendment of the articlesFounder: Inter-Environnement Wallonie1 point ▸
Amendment of the articles · Resignations & appointmentsBoard meeting of 11-12-20251 point ▸
- Board meeting, 11-12-2025
- The deed holds 5 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0644512936
4 directors appointedHadewig De Corte, Stephanie Tack, François-Olivier Devaux and Ihsane Haouach · Board meeting of 27-03-20258 points ▸
- Board meeting, 19-09-2024
- Board meeting, 12-12-2024
- Board meeting, 27-03-2025
- Board meeting, 27-03-2024
- Director appointment, Hadewig De Corte
- Director appointment, Stephanie Tack
- Director appointment, François-Olivier Devaux
- Director appointment, Ihsane Haouach
- The deed holds 5 more points.
2024
8 directors resigningRaf Pauly, Gaëtan Vandersmissen, Danny Jacobs, Roland de Schaetzen, Sabine Denis, Canopéa and 2 others · Board meeting of 28-03-202413 points ▸
- Board meeting, 28-03-2024
- Power of attorney, Gilles Carlier d'Odeigne
- Board meeting, 23-06-2023
- Director resignation, Raf Pauly
- Director resignation, Gaëtan Vandersmissen
- Director resignation, Danny Jacobs
- Director resignation, Roland de Schaetzen
- Director resignation, Sabine Denis
- Director resignation, Canopéa
- Board meeting, 18-10-2022
- Director resignation, Roland Moreau
- Board meeting, 26-01-2021
- Director resignation, Alexandra Sombsthay
- The deed holds 6 more points.
Amendment of the articlesBoard meeting of 28-03-20241 point ▸
- Board meeting, 28-03-2024
2020
3 directors appointed, 1 resignation, 6 reappointmentsResignation: Etienne de Callatay · Appointments: Roland de Schaetzen, Danny Jacobs and Gaëtan Van der Smissen · Reappointments: Sabine Denis, Michael Ooms, Christophe Schoune, Roland Moreau, Alexandra Sombsthay and Antoine Lebrun · Board meeting of 05-11-201921 points ▸
- Board meeting, 05-11-2019
- Director resignation, Etienne de Callatay
- Director appointment, Roland de Schaetzen
- Director appointment, Danny Jacobs
- Director appointment, Gaëtan Van der Smissen
- Director reappointment, Sabine Denis
- Director reappointment, Michael Ooms
- Director reappointment, Christophe Schoune
- Director reappointment, Roland Moreau
- Director reappointment, Alexandra Sombsthay
- Director reappointment, Antoine Lebrun
- Board composition, Sabine Denis (chair)
- Board composition, Danny Jacobs (vice-chair)
- Board composition, Michael Ooms (treasurer)
- Board composition, Christophe Schoune (secretary)
- Board composition, Roland Moreau (director)
- Board composition, Gaëtan Van der Smissen (director)
- Board composition, Alexandra Sombsthay (director)
- Board composition, Roland de Schaetzen (director)
- Board composition, Antoine Lebrun (director)
- Power of attorney, Michael Ooms
Amendment of the articlesBoard meeting of 29-06-20201 point ▸
- Board meeting, 29-06-2020
- The deed holds 4 more points.
2016
First establishment Edinburgstraat 26, Ixelles
2015
Incorporation PDFpublished on 24-12-2015
Sources: Publications in the Belgian Official GazetteFilings with the National Bank