Deeds, filings and financial milestones
2024
04-01
Gazette deed
Amendment of the articlesBoard composition: Jean-Claude Laloux (chair) · Board composition: Axel Tixhon (treasurer) · Board composition: Denis Husson (secretary)4 points ▸
Gazette deed
Amendment of the articles
Board composition: Jean-Claude Laloux (chair) · Board composition: Axel Tixhon (treasurer) · Board composition: Denis Husson (secretary)4 points ▸
- General meeting, 30-11-2023
- Board composition, Jean-Claude Laloux (chair)
- Board composition, Axel Tixhon (treasurer)
- Board composition, Denis Husson (secretary)
- The deed holds 1 more point.
2023
22-02
Gazette deed
1 director appointed, 1 director resigningResignation: Bernard DELVIGNE (treasurer and director) · Appointment: TIXHON Axel (director and treasurer) · Admission: LORIERS Philippe (member)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Bernard DELVIGNE (treasurer and director) · Appointment: TIXHON Axel (director and treasurer) · Admission: LORIERS Philippe (member)4 points ▸
- General meeting, 17-12-2022
- Director resignation, Bernard DELVIGNE (treasurer and director)
- Director appointment, TIXHON Axel (director and treasurer)
- Member admission, LORIERS Philippe
2022
04-08
Gazette deed
Registered office moved within DinantNew registered office: rue Léopold et Victorien Barré 35 à 5500 Dinant · Previous registered office: rue Adolphe Sax, 48 à 5500 Dinant · Resignations: Patrick BIVORT (secretary) and Igor GEHENOT (director)12 points ▸
Gazette deed
Registered office moved within Dinant
New registered office: rue Léopold et Victorien Barré 35 à 5500 Dinant · Previous registered office: rue Adolphe Sax, 48 à 5500 Dinant · Resignations: Patrick BIVORT (secretary) and Igor GEHENOT (director)12 points ▸
- General meeting, 22-11-2021
- Director resignation, Patrick BIVORT (secretary)
- Director resignation, Igor GEHENOT
- Director appointment, Pascaline RUTSAERT
- Director appointment, Roland MAEKELBERGH
- Director appointment, Denis HUSSON
- Director appointment, Pascaline RUTSAERT (vice-chair)
- Director appointment, Denis HUSSON (secretary)
- Board composition, Jean-Claude LALOUX (chair)
- Board composition, Pascaline RUTSAERT (vice-chair)
- Board composition, Bernard DELVIGNE (treasurer)
- Board composition, Denis HUSSON (secretary)
- The deed holds 4 more points.
2016
23-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank