DINI
Timeline
6 events since 2015Board
Establishments
Address
201620182020202220242026
2024
3 directors appointed, 4 reappointmentsAppointments: Claire Sourdin, Emmanuel Bawin and Pierre Arnold Camphuis · Reappointments: Céline Nagels, Serenella Bartolucci, Lino Dini and Kevin Dini · Board meeting of 06-11-20248 points ▸
- Board meeting, 06-11-2024
- Director appointment, Claire Sourdin
- Director appointment, Emmanuel Bawin
- Director appointment, Pierre Arnold Camphuis
- Director reappointment, Céline Nagels
- Director reappointment, Serenella Bartolucci
- Director reappointment, Lino Dini
- Director reappointment, Kevin Dini
Registered office moved from Brussels to Neder-Over-HeembeekNew registered office: Chaussée de Vilvorde 92 bte 2 B-1120 Neder-Over-Heembeek · Previous registered office: Boulevard Léopold II 183 bte 2, 1080 Bruxelles · Board meeting of 22-07-20242 points ▸
- Board meeting, 22-07-2024
- Registered-office move, Chaussée de Vilvorde 92 bte 2 B-1120 Neder-Over-Heembeek
2023
3 directors appointed, 5 resignationsResignations: Adelmo Dini, Fabrizio DINI, Alex DINI, Vanessa DINI and Michel ANANI d’ALMEIDA · Appointments: Céline NAGELS (director), Lino Dini (vice-chair) and Kevin DINI (daily management delegate) · Permanent representative: Serenella Bartolucci · Board meeting of 20-12-202215 points ▸
- Board meeting, 20-12-2022
- Director resignation, Adelmo Dini
- Director resignation, Fabrizio DINI
- Director resignation, Alex DINI
- Director resignation, Vanessa DINI
- Director resignation, Michel ANANI d’ALMEIDA
- Director appointment, Céline NAGELS
- Board composition, Lino Dini (director)
- Board composition, Serenella Bartolucci (director)
- Board composition, Céline NAGELS (director)
- Board composition, Kevin DINI (director)
- Director appointment, Céline NAGELS (chair)
- Director appointment, Lino Dini (vice-chair)
- Director appointment, Kevin DINI (daily management delegate)
- Permanent representative, Serenella Bartolucci, mentioned twice in the deed
- The deed holds 3 more points.
2021
6 directors reappointedChantal WYSEUR, Serenella BARTOLUCCI, Fabrizio DINI, Alex DINI, Vanessa DINI and Kevin DINI · General meeting of 14-05-20217 points ▸
- General meeting, 14-05-2021
- Director reappointment, Chantal WYSEUR
- Director reappointment, Serenella BARTOLUCCI
- Director reappointment, Fabrizio DINI
- Director reappointment, Alex DINI
- Director reappointment, Vanessa DINI
- Director reappointment, Kevin DINI
2015
Incorporation PDFpublished on 30-10-2015
First establishment Leopold II laan 183, Molenbeek-Saint-Jean
Sources: Publications in the Belgian Official GazetteFilings with the National Bank