Acts, filings and financial milestones
2024
18-01
Gazette deed
5 directors appointed, 1 director resigningAppointments: Moermans Catherine (director) and Collier Jean-François (director) · Resignation: Moermans Erik (director) · Admissions: Moermans Catherine (full member) and Collier Jean-François (full member)10 points ▸
Gazette deed
5 directors appointed, 1 director resigning
Appointments: Moermans Catherine (director) and Collier Jean-François (director) · Resignation: Moermans Erik (director) · Admissions: Moermans Catherine (full member) and Collier Jean-François (full member)10 points ▸
- General meeting, “unanimité, DISPOSITIONS TRANSITOIRES-NOMINATIONS-PROCURATION” (deed in French)
- Board rule, 2
- Director appointment, Moermans Catherine (director), mentioned 2 times in the deed
- Director appointment, Collier Jean-François (director), mentioned 2 times in the deed
- Director appointment, Moermans Catherine (chair)
- General meeting, 13-11-2023
- Director resignation, Moermans Erik (director)
- Amendment of the articles
- Member admission, Moermans Catherine (full member)
- Member admission, Collier Jean-François (full member)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank