Cercle Procope
Timeline
3 events since 2018Board
20182020202220242026
2023
4 directors appointed, 4 resignationsResignations: Patrice Dagnelie, Francis Pochet, Pierre Vancraeynest and Stéphane Sporcq (day-to-day manager) · Appointments: Jacques Authom, Martine Carion, Patrick Leroy and Patrick Sanssens · General meeting of 12-06-202313 points ▸
- General meeting, 12-06-2023
- Director resignation, Patrice Dagnelie
- Director resignation, Francis Pochet
- Director resignation, Pierre Vancraeynest
- Director resignation, Stéphane Sporcq (day-to-day manager)
- Board composition, Gilbert Romain (chair)
- Board composition, André Ceuterick (vice-chair)
- Board composition, Claude Gosset (secretary)
- Board composition, Alexandre Grekow (treasurer)
- Director appointment, Jacques Authom
- Director appointment, Martine Carion
- Director appointment, Patrick Leroy
- Director appointment, Patrick Sanssens
2021
12 directors appointedCEUTERICK André, DAGNELIE Patrice (secretary), DERUYSSCHER Fabrice, GODFROID Georges, GOSSET Claude, GREKOW Alexandre (treasurer) and 6 others · General meeting of 29-06-202019 points ▸
- General meeting, 29-06-2020
- Director appointment, CEUTERICK André
- Director appointment, DAGNELIE Patrice
- Director appointment, DERUYSSCHER Fabrice
- Director appointment, GODFROID Georges
- Director appointment, GOSSET Claude
- Director appointment, GREKOW Alexandre
- Director appointment, POCHET Francis
- Director appointment, ROMAIN Gilbert
- Director appointment, SPORCQ Stéphane
- Director appointment, VANCRAEYNEST Pierre
- Director appointment, VANDEVOIR Jacques
- Registered office clause, rue Saint-Jacques, 33 à 7130 Binche
- Director appointment, Stéphane SPOCQ (chair)
- Director appointment, DAGNELIE Patrice (secretary)
- Director appointment, GREKOW Alexandre (treasurer)
- Power of attorney, SPORCQ Stéphane, mentioned twice in the deed
- Power of attorney, GREKOW Alexandre
- Power of attorney, ROMAIN Gilbert, mentioned twice in the deed
- The deed holds 2 more points.
2018
Incorporation PDFpublished on 09-05-2018
Sources: Publications in the Belgian Official GazetteFilings with the National Bank