Acts, filings and financial milestones
2026
20-10
Gazette deed
8 directors appointed, 1 director resigningResignation: Vanessa PAUWELS (director) · Appointments: Olivier de CLIPPELE, Nicolas de BONHОMЕ and 6 others · Reappointment: Raoul Baurain (vérificateur aux comptes)12 points ▸
Gazette deed
8 directors appointed, 1 director resigning
Resignation: Vanessa PAUWELS (director) · Appointments: Olivier de CLIPPELE, Nicolas de BONHОMЕ and 6 others · Reappointment: Raoul Baurain (vérificateur aux comptes)12 points ▸
- General meeting, 18-06-2026
- Director resignation, Vanessa PAUWELS (director)
- Director appointment, Olivier de CLIPPELE (director)
- Director appointment, Nicolas de BONHОMЕ (director)
- Director appointment, Alfred DEVREUX (director)
- Director appointment, Valentine GEVERS (director)
- Director appointment, Olivier HAMAL (director)
- Director appointment, Raquel LEAL SORIA (director)
- Director appointment, Jean LOUMAYE (director)
- Director appointment, Gilles RIGOTTI (director)
- Auditor reappointment, Raoul Baurain (vérificateur aux comptes)
- Board meeting, 18-06-2026
- The act holds 4 more points.
18-02
Gazette deed
2 directors appointed, 1 director resigningResignation: Benedicte DELCOURT (day-to-day manager) · Appointments: Patrick Willems (daily management delegate) and Isabelle Funken (day-to-day manager)4 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Benedicte DELCOURT (day-to-day manager) · Appointments: Patrick Willems (daily management delegate) and Isabelle Funken (day-to-day manager)4 points ▸
- Board meeting, 25-06-2025
- Director resignation, Benedicte DELCOURT (day-to-day manager)
- Director appointment, Patrick Willems (daily management delegate)
- Director appointment, Isabelle Funken (day-to-day manager)
2023
05-10
Gazette deed
8 directors appointed, 2 directors resigningResignations: Bernard ROBERTI (director) and Eric MATHAY (director) · Appointments: Olivier HAMAL, Olivier DE CLIPPELE and 6 others12 points ▸
Gazette deed
8 directors appointed, 2 directors resigning
Resignations: Bernard ROBERTI (director) and Eric MATHAY (director) · Appointments: Olivier HAMAL, Olivier DE CLIPPELE and 6 others12 points ▸
- Amendment of the articles, 2
- Registered office clause, Boulevard de l'Empereur 24 bte 5, 1000 Bruxelles
- Director resignation, Bernard ROBERTI (director)
- Director resignation, Eric MATHAY (director)
- Director appointment, Olivier HAMAL (director)
- Director appointment, Olivier DE CLIPPELE (director)
- Director appointment, Vanessa PAUWELS (director)
- Director appointment, Alfred DEVREUX (director)
- Director appointment, Jean-Jacques LOUMAYE (director)
- Director appointment, Gilles RIGOTTI (director)
- Director appointment, Raquel D'HAESE - LEAL SORIA (director)
- Director appointment, Valentine GEVERS (director)
- The act holds 4 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank