CORTO

• General meeting, 27-01-2026
• Registered-office move, 58, Chaussée de Binche 7000 Mons

Open the act in the Belgian Official Gazette ↗

• General meeting, 19-12-2023
• Other provision, “attendance, present” (deed in French), mentioned 4 times in the deed
• Other provision, “Directeur Général, attendance” (deed in French)
• Other provision, “attendance, absent” (deed in French)
• Other provision, “procurations et présences, néant” (deed in French)
• Director resignation, Lust Betty (director)
• Other provision, “en annexe, approbation PV CA du 2023-09-12” (deed in French)
• Other provision, “perte agrément convention 1992, informations indirectes et orales” (deed in French)
• Other provision, “après maintes demandes, audit 2021-06-24 analyse financière” (deed in French)
• Other provision, “après maintes demandes, enquête spéciale 2021-06-24” (deed in French)
• Other provision, “après maintes demandes, rapport plainte 2022-02-04” (deed in French)
• Other provision, 07-08-2023, 31-08-2023
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 08-05-2023
• Director appointment, Arianne MICHIELS (director)
• Director appointment, Grégory WEYDERS (director)
• General meeting, 26-06-2023
• Director resignation, Francis POCHET (secretary)
• Director appointment, Grégory WEYDERS (secretary)
• Auditor reappointment, AUDICIA (commissaire aux comptes réviseur)
• Other provision, “représentante, représentation du commissaire” (deed in French)
• Amendment of the articles
• Power of attorney, MASCIA ANTONIO (président,représentant et gestion journalière)
• Power of attorney, Grégory WEYDERS (secrétaire,représentant)
• Power of attorney, HANNARD PIERRE (directeur général,représentant)
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 24-02-2022
• General meeting, 15-03-2023
• General meeting, 27-03-2023
• Director appointment, Betty LUST (director)
• Director appointment, Francis POCHET (director)
• Director appointment, Antonio MASCIA (director)
• Director resignation, Isabelle HANNARD (director)
• Director resignation, Nathalie DELECAUT (director)
• Director resignation, Daniel DELPLANCQ (director)
• Director resignation, Michel GOBEL (director)
• Director appointment, Antonio MASCIA (chair)
• Director appointment, Francis POCHET (secretary)

Open the act in the Belgian Official Gazette ↗