Acts, filings and financial milestones
2024
07-08
Gazette deed
Resignations: Yves Brundseaux (director) and Johan Lebichot (director)Member of the association15 points ▸
Gazette deed
Resignations: Yves Brundseaux (director) and Johan Lebichot (director)
Member of the association15 points ▸
- Director resignation, Yves Brundseaux (director)
- Member of the association, “membre de l'assemblée générale” (deed in French)
- Director resignation, Johan Lebichot (director)
- Board composition, Albert Dignef (director)
- Board composition, Cédric Tonon (director)
- Board composition, Emmanuel Massignan (director)
- Board composition, Eric Muller (director)
- Board composition, Frédéric Bougenies (director)
- Board composition, Marianne Raemaeckers (director)
- Board composition, Mauro Dagostino (director)
- Board composition, Michel de Lamotte (director)
- Board composition, Pushpa Hennuy (director)
- The act holds 3 more points.
2023
14-12
Gazette deed
Appointments: DE LAMOTTE Sébastien, DAGOSTINO Mauro and MASSIGNAN EmmanuelAmendment of the articles7 points ▸
Gazette deed
Appointments: DE LAMOTTE Sébastien, DAGOSTINO Mauro and MASSIGNAN Emmanuel
Amendment of the articles7 points ▸
- General meeting, 28-09-2023, mentioned 2 times in the deed
- Other provision, “numéro d'entreprise”, 0448.570.263 (deed in French)
- Amendment of the articles
- Director appointment, DE LAMOTTE Sébastien (director)
- Director appointment, DAGOSTINO Mauro (director)
- Director appointment, MASSIGNAN Emmanuel (director)
- Other provision, “trois nouveaux, maintien autres administrateurs” (deed in French)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank