Acts, filings and financial milestones
2023
14-11
Gazette deed
Registered office moved from Elsene to Sint-GillisNew seat: rue de Tamines, 25(1e étage)à 1060 Saint-Gilles · Previous seat: rue Jean Van Volsem 53, 1050 Ixelles · Resignations: Annabel Sougné, Emmanuelle Soupart and Virginie Pigeon12 points ▸
Gazette deed
Registered office moved from Elsene to Sint-Gillis
New seat: rue de Tamines, 25(1e étage)à 1060 Saint-Gilles · Previous seat: rue Jean Van Volsem 53, 1050 Ixelles · Resignations: Annabel Sougné, Emmanuelle Soupart and Virginie Pigeon12 points ▸
- General meeting, 20-09-2023
- Director resignation, Annabel Sougné (director)
- Member resignation, Annabel Sougné (full member)
- Director resignation, Emmanuelle Soupart (director)
- Member resignation, Emmanuelle Soupart (full member)
- Director resignation, Virginie Pigeon (director)
- Member resignation, Virginie Pigeon (full member)
- Member resignation, Anne-Monique Truyers (member)
- Director reappointment, Florence Marchal (director)
- Director reappointment, Gil Lizcano Barbezier (director)
- Director appointment, Gil Lizcano Barbezier (daily management delegate)
- Director appointment, Michèle Kreutz (director)
- The act holds 6 more points.
2006
08-08
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank