Acts, filings and financial milestones
2024
17-06
Gazette deed
1 director appointed, 2 directors resigning, 4 reappointedResignations: SCHETTINI GHERARDINI Bardo (director) and BELTRAN GALVE Francisco Juan (director) · Reappointments: GABROVSKI Georgi Ivanov, VERDERA MARI Francisco and 2 others · Appointment: CARIDAD LOPEZ DEL RIO Daniel José Maria (vice-chair)12 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 4 reappointed
Resignations: SCHETTINI GHERARDINI Bardo (director) and BELTRAN GALVE Francisco Juan (director) · Reappointments: GABROVSKI Georgi Ivanov, VERDERA MARI Francisco and 2 others · Appointment: CARIDAD LOPEZ DEL RIO Daniel José Maria (vice-chair)12 points ▸
- General meeting, 21-05-2024
- Director resignation, SCHETTINI GHERARDINI Bardo (director)
- Director resignation, BELTRAN GALVE Francisco Juan (director)
- Director reappointment, GABROVSKI Georgi Ivanov (director)
- Director reappointment, VERDERA MARI Francisco (director)
- Director reappointment, CARIDAD LOPEZ DEL RIO Daniel José Maria (director)
- Director reappointment, ADAMO Giuseppe-Emanuele (director)
- Board rule, 3, 21-05-2024
- Board composition, VERDERA MARI Francisco (director)
- Board composition, CARIDAD LOPEZ DEL RIO Daniel José Maria (director)
- Board composition, ADAMO Giuseppe-Emanuele (director)
- Director appointment, CARIDAD LOPEZ DEL RIO Daniel José Maria (vice-chair)
2020
04-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank