Acts, filings and financial milestones
2025
10-03
Gazette deed
2 directors appointed, 1 director resigningResignation: Christophe Decleve (director) · Appointments: Damien Mertens (director) and Alexis Dembour (director)4 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Christophe Decleve (director) · Appointments: Damien Mertens (director) and Alexis Dembour (director)4 points ▸
- General meeting, 17-02-2025
- Director resignation, Christophe Decleve (director)
- Director appointment, Damien Mertens (director)
- Director appointment, Alexis Dembour (director)
2024
18-06
Gazette deed
2 directors appointed, 3 directors resigning, 3 reappointedResignations: Giovanni Pintus (director) and Jean-Thierry Snyers d'Attenhoven (director and chair of the board) · Reappointments: Sophie Collin, Bénédicte Rigo and Eric D'Hondt · Appointments: Christophe Declève (director) and Bénédicte Rigo (chair of the board)14 points ▸
Gazette deed
2 directors appointed, 3 directors resigning, 3 reappointed
Resignations: Giovanni Pintus (director) and Jean-Thierry Snyers d'Attenhoven (director and chair of the board) · Reappointments: Sophie Collin, Bénédicte Rigo and Eric D'Hondt · Appointments: Christophe Declève (director) and Bénédicte Rigo (chair of the board)14 points ▸
- General meeting, 26-02-2024
- Director resignation, Giovanni Pintus (director)
- General meeting, 27-05-2024
- Director resignation, Jean-Thierry Snyers d'Attenhoven (director and chair of the board)
- Other provision, “confirmation et ratification des actes posés par les administrateurs, depuis leur nomination par l'Assemblée générale jusqu'à ce jour” (deed in French), mentioned 3 times in the deed
- Director reappointment, Sophie Collin (director)
- Director reappointment, Bénédicte Rigo (director)
- Director reappointment, Eric D'Hondt (director)
- Director appointment, Christophe Declève (director)
- Amendment of the articles
- Power of attorney
- Director appointment, Bénédicte Rigo (chair of the board)
- The act holds 2 more points.
2022
27-12
Gazette deed
Registered office moved from Grez-Doiceon to Saint Jean GeestNew seat: 1370 Saint Jean Geest, rue des Prés 29 · Previous seat: La Chônaie, 30 à 1790 Grez-Doiceon · Appointment: Eric D'Hondt (director)7 points ▸
Gazette deed
Registered office moved from Grez-Doiceon to Saint Jean Geest
New seat: 1370 Saint Jean Geest, rue des Prés 29 · Previous seat: La Chônaie, 30 à 1790 Grez-Doiceon · Appointment: Eric D'Hondt (director)7 points ▸
- Registered-office move, 1370 Saint Jean Geest, rue des Prés 29
- Director appointment, Eric D'Hondt (director)
- Amendment of the articles, 17
- Amendment of the articles, 19
- Amendment of the articles, 31
- Amendment of the articles, 34
- Amendment of the articles, 36
2017
22-06
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank