DEFILE
Timeline
4 events since 2011Board
Establishments
Address
20122014201620182020202220242026
2024
4 directors appointed, 1 resignationResignation: Florence Gérard · Appointments: Alheid VON BOTHMER-SCHÜLLER, Nathalie DAVID, Xavier DUTRENIT (chair) and Murielle TEXIER · General meeting of 17-06-20247 points ▸
- General meeting, 17-06-2024, mentioned twice in the deed
- Director resignation, Florence Gérard
- Director appointment, Alheid VON BOTHMER-SCHÜLLER
- Director appointment, Nathalie DAVID
- Director appointment, Xavier DUTRENIT
- Director appointment, Murielle TEXIER
- Director appointment, Xavier DUTRENIT (chair)
- The deed holds 1 more point.
2019
Registered office moved to BrusselsNew registered office: Rue Vandeweyer 63-65, à 1030 Bruxelles · Reappointments: Florence Gérard (chair), Xavier Dutrenit (treasurer) and Nathalie David · Registered office clause: Avenue Winston Churchill 11 (bte 31), à 1180 Bruxelles · General meeting of 10-12-20186 points ▸
- General meeting, 10-12-2018
- Registered office clause, Avenue Winston Churchill 11 (bte 31), à 1180 Bruxelles
- Registered-office move, Rue Vandeweyer 63-65, à 1030 Bruxelles
- Director reappointment, Florence Gérard (chair)
- Director reappointment, Xavier Dutrenit (treasurer)
- Director reappointment, Nathalie David
2018
First establishment siège social, Vandeweyerstraat 63, Schaerbeek
2011
Incorporation PDFpublished on 10-02-2011
Sources: Publications in the Belgian Official GazetteFilings with the National Bank