Acts, filings and financial milestones
2026
10-03
Gazette deed
Reappointment: Evelyne de Mevius (director)9 points ▸
Gazette deed
Reappointment: Evelyne de Mevius (director)
9 points ▸
- General meeting, 03-12-2025
- Director reappointment, Evelyne de Mevius (director)
- Board composition, de Monge de Franeau Paul-Benoît (chair)
- Board composition, Gaspard Isabelle
- Board composition, Rémon Marcel
- Board composition, Evelyne de Mevius
- Board composition, Gué Jérôme
- Board composition, Herman Véronique
- Board composition, Rottier Frédéric (director (executive))
2025
03-04
Gazette deed
Appointments: Gué Jérôme (director) and Herman Véronique (director)Resignation: Vancoppenolle Vincent (director) · Reappointments: Rémon Marcel (director) and de Monge Vte de Franeau Paul-Benoît (director)12 points ▸
Gazette deed
Appointments: Gué Jérôme (director) and Herman Véronique (director)
Resignation: Vancoppenolle Vincent (director) · Reappointments: Rémon Marcel (director) and de Monge Vte de Franeau Paul-Benoît (director)12 points ▸
- Director appointment, Gué Jérôme (director)
- Director resignation, Vancoppenolle Vincent (director)
- Director reappointment, Rémon Marcel (director)
- Director reappointment, de Monge Vte de Franeau Paul-Benoît (director)
- Director appointment, Herman Véronique (director)
- Board composition, de Monge Vte de Franeau Paul-Benoît (chair)
- Board composition, Gaspard Isabelle (director)
- Board composition, Rémon Marcel (director)
- Board composition, de Mevius Evelyne (director)
- Board composition, Gué Jérôme (director)
- Board composition, Herman Véronique (director)
- Board composition, Rottier Frédéric (director (executive))
2024
04-01
Gazette deed
Reappointments: Isabelle Gaspard (director) and Vincent Vancoppenolle (director)9 points ▸
Gazette deed
Reappointments: Isabelle Gaspard (director) and Vincent Vancoppenolle (director)
9 points ▸
- General meeting, 06-12-2023
- Director reappointment, Isabelle Gaspard (director)
- Director reappointment, Vincent Vancoppenolle (director)
- Board composition, Paul-Benoît de Monge Vicomte de Franeau (chair)
- Board composition, Isabelle Gaspard
- Board composition, Vincent Vancoppenolle
- Board composition, Marcel Rémon
- Board composition, Evelyne de Mevius
- Board composition, Rottier Frédéric
04-01
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, 06-12-2023
2023
15-05
Gazette deed
Appointment: Evelyne de Mevius (director)7 points ▸
Gazette deed
Appointment: Evelyne de Mevius (director)
7 points ▸
- General meeting, 30-11-2022
- Director appointment, Evelyne de Mevius (director)
- Board composition, Paul-Benoît de Monge Vicomte de Franeau (chair)
- Board composition, Isabelle Gaspard
- Board composition, Vincent Vancoppenoile
- Board composition, Marcel Rémon
- Board composition, Evelyne de Mevius
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank