Acts, filings and financial milestones
2026
23-10
Gazette deed
Reappointments: Moureaux Isabelle, Boggiano-Santin Jose and Dufrasne Mavrick8 points ▸
Gazette deed
Reappointments: Moureaux Isabelle, Boggiano-Santin Jose and Dufrasne Mavrick
8 points ▸
- General meeting, 05-06-2026
- Director reappointment, Moureaux Isabelle (director)
- Director reappointment, Boggiano-Santin Jose (director)
- Director reappointment, Dufrasne Mavrick (director)
- Board composition, Moureaux Isabelle (director)
- Board composition, Boggiano-Santin Jose (director)
- Board composition, Dufrasne Mavrick (director)
- Board composition, Diallo Oumar (director)
2025
26-08
Gazette deed
Admissions: Isabelle Moureaux, José Boggiano and 13 othersWithdrawals: Racine Daff (member) and Hafida Bakioui (member) · Reappointment: Oumar Diallo (director) · Director discharge32 points ▸
Gazette deed
Admissions: Isabelle Moureaux, José Boggiano and 13 others
Withdrawals: Racine Daff (member) and Hafida Bakioui (member) · Reappointment: Oumar Diallo (director) · Director discharge32 points ▸
- General meeting, 02-07-2025
- Member admission, Isabelle Moureaux (présente)
- Member admission, José Boggiano (présent)
- Member admission, Mavrick Dufrasne (présent)
- Member admission, Dominique Vossen (présent)
- Member admission, Serge Deruette (présent)
- Member admission, Nathalie Gilbert (présente)
- Member admission, Emmanuelle Berquin (présente)
- Member admission, Catherine de Patoul (excusée sans procuration)
- Member admission, Marine Brabants (excusée sans procuration)
- Member admission, Naajiyah Kadhratah (excusée sans procuration)
- Member admission, Racine Daff (excusée sans procuration)
- The act holds 20 more points.
2024
04-01
Gazette deed
3 directors appointed, 4 directors resigningChange of role: Dufrasne Mavrick, from managing director to director · Appointment: Boggiano José (director) · Resignations: Moureaux Isabelle (daily management delegate) and Vanschepdael Céline (daily management delegate)13 points ▸
Gazette deed
3 directors appointed, 4 directors resigning
Change of role: Dufrasne Mavrick, from managing director to director · Appointment: Boggiano José (director) · Resignations: Moureaux Isabelle (daily management delegate) and Vanschepdael Céline (daily management delegate)13 points ▸
- General meeting, 07-12-2023
- Other provision, “info@constats.be, coordonnées officielles” (deed in French)
- Board composition, Moureaux Isabelle (director)
- Board composition, Dufrasne Mavrick (director)
- Board composition, Boggiano José (director)
- Board composition, Diallo Oumar (director)
- Director appointment, Dufrasne Mavrick (director)
- Director appointment, Boggiano José (director)
- Director appointment, Boggiano José (managing director)
- Director resignation, Moureaux Isabelle (daily management delegate)
- Director resignation, Vanschepdael Céline (daily management delegate)
- Director resignation, Moureaux Isabelle (managing director)
- The act holds 1 more point.
2023
09-05
Gazette deed
2 directors appointed, 4 directors resigningResignations: Vanschepdael Céline, Bakioui Hafida and 2 others · Appointments: Boggiano Jose (délégue à la gestion journalière) and Dufrasne Mavrick (managing director)12 points ▸
Gazette deed
2 directors appointed, 4 directors resigning
Resignations: Vanschepdael Céline, Bakioui Hafida and 2 others · Appointments: Boggiano Jose (délégue à la gestion journalière) and Dufrasne Mavrick (managing director)12 points ▸
- General meeting, 14-06-2022
- Director resignation, Vanschepdael Céline
- Director resignation, Bakioui Hafida
- Director resignation, Daff Racine
- Director resignation, Colle Fabian
- Director appointment, Boggiano Jose (délégue à la gestion journalière)
- Director appointment, Dufrasne Mavrick (managing director)
- Board composition, Moureaux Isabelle (administrateur délegué)
- Board composition, Dufrasne Mavrick (managing director)
- Board composition, Diallo Oumar (president)
- Board composition, Boggiano Jose (délégue à la gestion journalière)
- Other provision, “*23061993*, publication reference” (deed in French)
2022
23-05
Gazette deed
2 directors appointedAdmission: Daff Racine (membre de l'assemblée générale) · Appointments: Diallo Oumar (director) and Daff Racine (director)10 points ▸
Gazette deed
2 directors appointed
Admission: Daff Racine (membre de l'assemblée générale) · Appointments: Diallo Oumar (director) and Daff Racine (director)10 points ▸
- General meeting, 09-07-2020
- Member admission, Daff Racine (membre de l'assemblée générale)
- Director appointment, Diallo Oumar (director)
- Director appointment, Daff Racine (director)
- Board composition, Colle Fabian (director)
- Board composition, Moureaux Isabelle (director)
- Board composition, Bakioui Hafida (director)
- Board composition, Diallo Oumar (director)
- Board composition, Daff Racine (director)
- Board composition, Vanschepdael Céline (director)
21-02
Gazette deed
Resignation: Fabian Colle (director)7 points ▸
Gazette deed
Resignation: Fabian Colle (director)
7 points ▸
- General meeting, 30-06-2021
- Director resignation, Fabian Colle (director)
- Board composition, Oumar Diallo (director)
- Board composition, Racine Daff (director)
- Board composition, Hafida Bakioui (director)
- Board composition, Isabelle Moureaux (director)
- Board composition, Céline Vanschepdael (director)
2009
29-06
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank