Carrefour
Timeline
8 events since 1990Board
Capital
Address
19901995200020052010201520202025
2026
Resignations & appointmentsBoard composition: (representative) · Board composition: (representative) · Board composition: (representative) · General meeting of 03-06-20267 points ▸
- General meeting, 03-06-2026
- Board composition, (representative)
- Board composition, (representative)
- Board composition, (representative)
- Board composition, (representative)
- Board composition, (representative)
- Board composition, (representative)
- The deed holds 3 more points.
2024
Resignations & appointmentsBoard composition: (membre du conseil d'administration pour le ssm clos chapelle aux champs) · Board composition: (membre du conseil d'administration pour le ssm le chien vert) · Board composition: (membre du conseil d'administration pour le ssm le méridien) · General meeting of 12-06-20247 points ▸
- General meeting, 12-06-2024
- Board composition, (membre du conseil d'administration pour le ssm clos chapelle aux champs)
- Board composition, (membre du conseil d'administration pour le ssm le chien vert)
- Board composition, (membre du conseil d'administration pour le ssm le méridien)
- Board composition, (membre du conseil d'administration pour les cliniques universitaires saint luc)
- Board composition, (membre du conseil d'administration pour hestia sc)
- Board composition, (membre du conseil d'administration pour messidor asbl)
- The deed holds 4 more points.
2023
11 directors appointed, 13 resignationsResignations: (representative), , , , , and 7 others · Appointments: , , , , , and 5 others · General meeting of 14-06-202325 points ▸
- General meeting, 14-06-2023
- Director resignation, (representative)
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
2018
Transfer: CARREFOUR transfers a universality to MESSIDOR1 point ▸
- Power of attorney,
- The deed holds 1 more point.
Transfer proposal: CARREFOUR transfers a universality to MESSIDORPermanent representatives: , and 4 points ▸
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Accounting effect, 01-01-2018
- The deed holds 13 more points.
1 director resigningMessidor (director and member of the general meeting) · Permanent representatives: , , , , , and 7 others · General meeting of 16-11-201716 points ▸
- General meeting, 16-11-2017
- Director resignation, Messidor (director and member of the general meeting)
- Member of the association, 16-11-2017, mentioned 5 times in the deed
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
2015
Registered office moved within BrusselsNew registered office: 11 rue des Guildes à 1000 Bruxelles · Previous registered office: 23, rue de l'Union à 1210 Bruxelles · Resignation: (director) · General meeting of 17-06-20153 points ▸
- General meeting, 17-06-2015
- Registered-office move, 11 rue des Guildes à 1000 Bruxelles
- Director resignation,
- The deed holds 12 more points.
1990
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank