Acts, filings and financial milestones
2023
07-04
Gazette deed
Appointments: LEGROS Bernard Marie Marcel Antoine, BARBETTE Frédéric André Paul Jules and POUMAY Olivier Augustin RobertRegistered office clause · Power of attorney · Amendment of the articles11 points ▸
Gazette deed
Appointments: LEGROS Bernard Marie Marcel Antoine, BARBETTE Frédéric André Paul Jules and POUMAY Olivier Augustin Robert
Registered office clause · Power of attorney · Amendment of the articles11 points ▸
- Registered office clause, “4000 Liège, rue du Perron”, 26 (deed in French)
- Director appointment, LEGROS Bernard Marie Marcel Antoine (director)
- Director appointment, BARBETTE Frédéric André Paul Jules (director)
- Director appointment, POUMAY Olivier Augustin Robert (director)
- Board meeting, “Président, unanimité assemblée pour nominations” (deed in French)
- Power of attorney, POUMAY Olivier Augustin Robert
- Power of attorney, LEGROS Bernard Marie Marcel Antoine
- Board composition, POUMAY Olivier Augustin Robert (treasurer)
- Board composition, LEGROS Bernard Marie Marcel Antoine (secretary)
- General meeting, 04-04-2023
- Amendment of the articles
24-03
Gazette deed
4 directors appointedWithdrawals: Liubov Okuneva, Patrick Luchie and 2 others · Admissions: Frédérick Barbette, Dominique Lefèbvre and Patrick Matagne · Appointments: Frédérick Barbette, Patrick Matagne and 2 others18 points ▸
Gazette deed
4 directors appointed
Withdrawals: Liubov Okuneva, Patrick Luchie and 2 others · Admissions: Frédérick Barbette, Dominique Lefèbvre and Patrick Matagne · Appointments: Frédérick Barbette, Patrick Matagne and 2 others18 points ▸
- General meeting, 11, 18:00
- General meeting, 20-02-2023
- Member resignation, Liubov Okuneva (member)
- Member resignation, Patrick Luchie (member)
- Member resignation, Thérèse Rondeux (member)
- Member resignation, André Poumay (member)
- Member admission, Frédérick Barbette (member)
- Member admission, Dominique Lefèbvre (member)
- Member admission, Patrick Matagne (member)
- Director appointment, Frédérick Barbette (secretary)
- Director appointment, Patrick Matagne (chair)
- Director appointment, Bernard Legros (treasurer)
- The act holds 6 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank