Acts, filings and financial milestones
2026
22-05
Gazette deed
Resignation: Daniel Rozenberg (administrateur, président)Appointments: Vincent Hubert (director) and Hubert Verstraeten (director) · Director discharge · Amendment of the articles14 points ▸
Gazette deed
Resignation: Daniel Rozenberg (administrateur, président)
Appointments: Vincent Hubert (director) and Hubert Verstraeten (director) · Director discharge · Amendment of the articles14 points ▸
- General meeting, 23-04-2026
- Other provision, “quorum, article 9:21 du Code des Sociétés et des Associations” (deed in French)
- Director resignation, Daniel Rozenberg (administrateur, président)
- Director discharge, Daniel Rozenberg
- Director appointment, Vincent Hubert (director)
- Director appointment, Hubert Verstraeten (director)
- Director in office, Chantal Lensen (chair)
- Director in office, Hubert Verstraeten (treasurer)
- Director in office, Vincent Hubert (secretary)
- Director in office, Guy Van Middelem (relations extérieures)
- Amendment of the articles, 14/3
- Amendment of the articles, 21
- The act holds 2 more points.
2025
12-08
Gazette deed
IncorporationBoard composition6 points ▸
Gazette deed
Incorporation
Board composition6 points ▸
- Incorporation, “Brussels Backgammon” (deed in French)
- Other provision, “chantal.lensen@skynet.be, données de contact” (deed in French)
- Other provision, “données BCE exercice et assemblée, illimité” (deed in French)
- Board composition, Chantal Lensen (director)
- Board composition, Daniel Rozenberg (director)
- Board composition, Guy Van Middelem (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank