CENTRAGRO

• General meeting, 27-06-2024
• Director reappointment, Polet Marc (director)
• Director reappointment, Verhaeghe Benjamin (director)
• Director resignation, Heymans Philippe (director)
• General meeting, 29-06-2025
• Director reappointment, Masschelein Alain (director)
• Director reappointment, Molord Baudouin (director)
• Director reappointment, Lieven Mathieu (director)
• Director reappointment, Lievens Mathieu (director)
• Auditor appointment, SRL Christian NEVEUX, Julien ROGER et Associés, Réviseur d'Entreprises (commissaire réviseur)
• Permanent representative, Christian NEVEUX (representative)
• Other provision, “duration of board mandates”, 4 (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 27-06-2024
• Amendment of the articles, mentioned 3 times in the deed
• Other provision, “président, présidence et signature de l'acte” (deed in French)
• Other provision, “signature de l'acte” (deed in French)
• Other provision, 5, “ordre du jour” (deed in French)
• Other provision, “confirmer l'adoption de la forme légale de Société Coopérative et de sa finalité”, 1 (deed in French)
• Other provision, “modifier l'article 3 (Objet) des statuts”, 2 (deed in French)
• Capital conversion, 3, “capitaux propres disponibles” (deed in French)
• Other provision, “Pouvoirs”, 5 (deed in French)
• Other provision, 31-05-2024
• Capital
• General meeting, 18-06-2024
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 29-06-2023
• Director reappointment, Fostier Eric (director)
• Director reappointment, Mariscal Olivier (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 28-06-2022
• Auditor appointment, Christian NEVEUX,Julien ROGER et Associés (statutory auditor)
• Director reappointment, Severin Jean-François (director)
• Director reappointment, Severin Jean-François (chair of the board)

Open the act in the Belgian Official Gazette ↗