Acts, filings and financial milestones
2025
24-03
Gazette deed
Reappointments: Thomas Ardui, Francis Di Giovanni and 7 others19 points ▸
Gazette deed
Reappointments: Thomas Ardui, Francis Di Giovanni and 7 others
19 points ▸
- General meeting, 01-03-2025
- Director reappointment, Thomas Ardui (director)
- Director reappointment, Francis Di Giovanni (director)
- Director reappointment, Serge Hublet (director)
- Director reappointment, Guy Lemmens (director)
- Director reappointment, Anne-Françoise Mauroy (director)
- Director reappointment, Marie-Claire Ponselet (director)
- Director reappointment, Jacques Sauboin (director)
- Director reappointment, Anne Spilliaert (director)
- Director reappointment, Pascale Van Begin (director)
- Board composition, Francis Di Giovanni (chair)
- Board composition, Serge Hublet (vice président)
- The act holds 7 more points.
2023
11-05
Gazette deed
Reappointments: Francis Di giovanni, Serge Hublet and 4 othersAppointments: Thomas Ardui, Jacques Sauboin and Anne Spilliaert · Resignation: Marie Thérèse Capelleman (director)20 points ▸
Gazette deed
Reappointments: Francis Di giovanni, Serge Hublet and 4 others
Appointments: Thomas Ardui, Jacques Sauboin and Anne Spilliaert · Resignation: Marie Thérèse Capelleman (director)20 points ▸
- General meeting, 15-04-2023
- Director reappointment, Francis Di giovanni (director)
- Director reappointment, Serge Hublet (director)
- Director reappointment, Guy Lemmens (director)
- Director reappointment, Anne-Françoise Mauroy (director)
- Director reappointment, Marie-Claire Ponselet (director)
- Director reappointment, Pascale Van Begin (director)
- Director appointment, Thomas Ardui (director)
- Director appointment, Jacques Sauboin (director)
- Director appointment, Anne Spilliaert (director)
- Director resignation, Marie Thérèse Capelleman (director)
- Board composition, Francis Di giovanni (chair)
- The act holds 8 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank