Acts, filings and financial milestones
2024
05-11
Gazette deed
Resignations: PatricaPoussart (présidenteetadministratrice) and FrançoisDujardin (director)Appointments: SybilledeCallatay, OlivierVincent and DelphinePage · Registered-office move14 points ▸
Gazette deed
Resignations: PatricaPoussart (présidenteetadministratrice) and FrançoisDujardin (director)
Appointments: SybilledeCallatay, OlivierVincent and DelphinePage · Registered-office move14 points ▸
- General meeting, 30-09-2024
- Registered-office move, RueduMaurlage24à5030Gembloux
- Director resignation, PatricaPoussart (présidenteetadministratrice)
- Other provision, “assurancedumandatdeprésident, assuréjusquàcejour” (deed in French)
- Director resignation, FrançoisDujardin (director)
- Director appointment, SybilledeCallatay (director)
- Board composition, SybilledeCallatay (director)
- Board composition, OlivierVincent (director)
- Board composition, DelphinePage (director)
- Director appointment, SybilledeCallatay (chair)
- Director appointment, OlivierVincent (viceprésident)
- Director appointment, DelphinePage (treasurer)
- The act holds 2 more points.
2020
27-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank