Deeds, filings and financial milestones
2024
02-01
Gazette deed
4 directors appointed, 2 directors resigning, 2 directors reappointedResignations: PAJOT Isabelle (director) and WILLEMSE Miriam (director) · Appointments: VANDERMEEREN Thibaud, LABRANCHE Frédéric and 2 others · Reappointments: SCHNOCK Sébastien (director) and VANDERMEEREN Fabian (managing director)12 points ▸
Gazette deed
4 directors appointed, 2 directors resigning, 2 directors reappointed
Resignations: PAJOT Isabelle (director) and WILLEMSE Miriam (director) · Appointments: VANDERMEEREN Thibaud, LABRANCHE Frédéric and 2 others · Reappointments: SCHNOCK Sébastien (director) and VANDERMEEREN Fabian (managing director)12 points ▸
- General meeting, 28-11-2023, mentioned 3 times in the deed
- Director resignation, PAJOT Isabelle
- Director discharge, PAJOT Isabelle
- Director resignation, WILLEMSE Miriam
- Director discharge, WILLEMSE Miriam
- Director appointment, VANDERMEEREN Thibaud
- Director appointment, LABRANCHE Frédéric
- Director reappointment, SCHNOCK Sébastien
- Director reappointment, VANDERMEEREN Fabian (managing director)
- Board composition, SCHNOCK Sébastien (director)
- Board composition, LABRANCHE Frédéric (director)
- Board composition, VANDERMEEREN Thibaud (director)
- The deed holds 8 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank