Acts, filings and financial milestones
2024
01-02
Gazette deed
Amendment of the articlesPower of attorney4 points ▸
Gazette deed
Amendment of the articles
Power of attorney4 points ▸
- General meeting, 15-11-2023
- Amendment of the articles
- Power of attorney, Coralie Mattelaer
- Power of attorney, Hanne Verhoeven
2021
27-10
Gazette deed
Reappointments: Betz Philippe, de Smedt Jan and 3 others11 points ▸
Gazette deed
Reappointments: Betz Philippe, de Smedt Jan and 3 others
11 points ▸
- General meeting, 01-06-2021
- Director reappointment, Betz Philippe (director)
- Director reappointment, de Smedt Jan (director)
- Director reappointment, Kestelyn Philippe (director)
- Director reappointment, Magis Michel (director)
- Director reappointment, Tassignon Marie-José (director)
- Board composition, Tassignon Marie-José (administrateur président)
- Board composition, Betz Philippe (administrateur vice président)
- Board composition, de Smedt Jan (administrateur trésorier)
- Board composition, Magis Michel (administrateur secrétaire général)
- Board composition, Kestelyn Philippe (director)
Gazette deedAn act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank