COMPLEXE SIMONIS
Timeline
5 events since 1991Board
Other
1995200020052010201520202025
2025
1 director appointed, 1 resignationResignation: André Moyaerts · Appointment: François Weemaels (director and member of the general meeting) · Withdrawal: Léon Gengoux (représentant de l'asbl g elbe auprès de l'assemblée générale) · General meeting of 21-06-20255 points ▸
- General meeting, 21-06-2025
- Director resignation, André Moyaerts
- Director appointment, François Weemaels (director and member of the general meeting)
- Member resignation, Léon Gengoux (représentant de l'asbl g elbe auprès de l'assemblée générale)
- Member admission, Patrick Jacops (représentant de l'asbl g elbe auprès de l'assemblée générale)
2024
10 directors appointed, 16 resignations, 4 reappointmentsResignations: Francis Aerden, Johan De Graeve, Gérard De Stercke, Joseph Dillen, Roland Gillard, Robert Lambotte and 10 others · Appointments: Charles Boks, Michel Brismée, Marcus Buysschaert, Jean-Philippe Caufriez, Léon Gengoux, Stéphane Habousha and 4 others · Reappointments: Jacques Debulpaep, Boris Iancovici, André Moyaerts and Liefwin Waignein · General meeting of 22-11-202347 points ▸
- General meeting, 22-11-2023
- Director resignation, Francis Aerden
- Director resignation, Johan De Graeve
- Director resignation, Gérard De Stercke
- Director resignation, Joseph Dillen
- Director resignation, Roland Gillard
- Director resignation, Robert Lambotte
- Director resignation, Paul Schrevers
- Director resignation, Thierry Stassin
- Director resignation, Philippe Vermylen
- Director resignation, ADELPHI
- Director resignation, Jean Braibant
- Director resignation, José De Graeve
- Director resignation, Jacques Mathieu
- Director resignation, Eric Smeyers
- Director resignation, Franck Verberckt
- Director resignation, Stefaan Warmoes
- Director appointment, Charles Boks
- Director appointment, Michel Brismée
- Director appointment, Marcus Buysschaert
- Director appointment, Jean-Philippe Caufriez
- Director appointment, Léon Gengoux
- Director appointment, Stéphane Habousha
- Director appointment, Marc Helpens
- Director appointment, Patrick Jacops
- Director appointment, Guy Meyns
- Director appointment, Michel Van Bockstaele
- Director reappointment, Jacques Debulpaep
- Director reappointment, Boris Iancovici
- Director reappointment, André Moyaerts
- Director reappointment, Liefwin Waignein
- Board composition, Charles Boks (director)
- Board composition, Michel Brismée (director)
- Board composition, Marcus Buysschaert (director)
- Board composition, Jean-Philippe Caufriez (director)
- Board composition, Jacques Debulpaep (director)
- Board composition, Léon Gengoux (director)
- Board composition, Stéphane Habousha (director)
- Board composition, Marc Helpens (director)
- Board composition, Boris Iancovici (director)
- Board composition, Patrick Jacops (director)
- Board composition, Guy Meyns (director)
- Board composition, Michel Van Bockstaele (director)
- Board composition, André Moyaerts (director)
- Board composition, Liefwin Waignein (director)
- Power of attorney, Boris Iancovici (chair)
- Power of attorney, Marcus Buysschaert (treasurer)
- The deed holds 8 more points.
Amendment of the articlesGeneral meeting of 22-11-20231 point ▸
- General meeting, 22-11-2023
2018
4 directors appointed, 4 resignations, 10 reappointmentsResignations: Jean BOUCKAERT, Frank VERVAEKE, Pierre VALVEKENS and René ROZE · Appointments: Frank VERBERCKT, Stéfaan WARMOES, André MOYAERTS and Liefwin WAIGNEIN · Reappointments: Oscar DE WANDEL, Léon GENGOUX, José A. DE GRAEVE, Jacques DEBULPAEP, Jacques MATHIEU, Charles BOKS and 4 others · General meeting of 30-05-201841 points ▸
- General meeting, 30-05-2018
- Director resignation, Jean BOUCKAERT
- Director resignation, Frank VERVAEKE
- Director resignation, Pierre VALVEKENS
- Director resignation, René ROZE
- Director appointment, Frank VERBERCKT
- Director appointment, Stéfaan WARMOES
- Director appointment, André MOYAERTS
- Director appointment, Liefwin WAIGNEIN
- Director reappointment, Oscar DE WANDEL
- Director reappointment, Léon GENGOUX
- Director reappointment, José A. DE GRAEVE
- Director reappointment, Jacques DEBULPAEP
- Director reappointment, Jacques MATHIEU
- Director reappointment, Charles BOKS
- Director reappointment, Eric SMEYERS
- Director reappointment, Boris IANCOVICI
- Director reappointment, Marcus BUYSSCHAERT
- Director reappointment, Jean Pierre BRAIBANT
- Board composition, Oscar DE WANDEL (director)
- Board composition, Léon GENGOUX (director)
- Board composition, Frank VERBERCKT (director)
- Board composition, Stéfaan WARMOES (director)
- Board composition, José A. DE GRAEVE (director)
- Board composition, Jacques MATHIEU (director)
- Board composition, Charles BOKS (director)
- Board composition, André MOYAERTS (director)
- Board composition, Eric SMEYERS (director)
- Board composition, Boris IANCOVICI (director)
- Board composition, Marcus BUYSSCHAERT (director)
- Board composition, Jean Pierre BRAIBANT (director)
- Board composition, Liefwin WAIGNEIN (director)
- Board composition, José A. DE GRAEVE (chair)
- Board composition, Jacques DEBULPAEP (vice-chair)
- Board composition, Boris IANCOVICI (secretary)
- Board composition, Eric SMEYERS (treasurer)
- Board composition, José A. DE GRAEVE (member of the executive committee)
- Board composition, Jacques DEBULPAEP (member of the executive committee)
- Board composition, Eric SMEYERS (member of the executive committee)
- Board composition, Marcus BUYSSCHAERT (member of the executive committee)
- Board composition, Boris IANCOVICI (member of the executive committee)
1991
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank