Acts, filings and financial milestones
2026
12-08
Gazette deed
Resignation: CARABIN Francine (director)Appointment: BARET Isabelle (director)11 points ▸
Gazette deed
Resignation: CARABIN Francine (director)
Appointment: BARET Isabelle (director)11 points ▸
- General meeting, 04-06-2026
- Director resignation, CARABIN Francine
- Director appointment, BARET Isabelle
- Board composition, BARET Isabelle (treasurer)
- Board composition, DANIEL Evelyne (chair)
- Board composition, FRANSSEN Marie Ange (director)
- Board composition, HENRY Marc (director)
- Board composition, JONNARD Liliane (director)
- Board composition, MATHIEU Jean Pol (director)
- Board composition, RUTTEN Christiane (secretary)
- Board meeting, “Organe d'administration” (deed in French)
2025
18-08
Gazette deed
Resignations: Christiane RUTTEN, Evelyne Daniel and 5 othersAppointments: Francine CARABIN, Evelyne Daniel and 5 others18 points ▸
Gazette deed
Resignations: Christiane RUTTEN, Evelyne Daniel and 5 others
Appointments: Francine CARABIN, Evelyne Daniel and 5 others18 points ▸
- General meeting, 05-06-2025
- Director resignation, Christiane RUTTEN (director)
- Director resignation, Evelyne Daniel (director)
- Director resignation, Giovanni ROSSI (director)
- Director resignation, Irma BINDELLE (director)
- Director resignation, Liliane JONNARD (director)
- Director resignation, Marc HENRY (director)
- Director resignation, Marie-Ange FAGNANT (director)
- Director appointment, Francine CARABIN (director)
- Director appointment, Evelyne Daniel (director)
- Director appointment, Marie-Ange FRANSSEN (director)
- Director appointment, Marc HENRY (director)
- The act holds 6 more points.
2023
17-11
Gazette deed
Amendment of the articlesIncorporation · Founder13 points ▸
Gazette deed
Amendment of the articles
Incorporation · Founder13 points ▸
- General meeting, 05-10-2023
- Incorporation, 11-01-1968
- Founder, Andréa DEBRAS
- Founder, Marcelle FASSOTTE
- Founder, François EVRARD
- Founder, Alice KAUFMANN
- Founder, Julia LEMAIRE
- Founder, Suzanne MOXHET
- Founder, Oiga PEHEE
- Founder, Jeanne PIRARD
- Founder, Jeanne SCHULTE
- Founder, Georgette TAYMANS
- The act holds 1 more point.
2022
11-08
Gazette deed
Resignations: Denise LECOMTE, Nathalie ERNST and Marguerite BARNABEAppointments: Christiane RUTTEN, Evelyne DANIEL and 2 others16 points ▸
Gazette deed
Resignations: Denise LECOMTE, Nathalie ERNST and Marguerite BARNABE
Appointments: Christiane RUTTEN, Evelyne DANIEL and 2 others16 points ▸
- General meeting, 02-06-2022
- Director resignation, Denise LECOMTE (chair)
- Director resignation, Nathalie ERNST (director)
- Director resignation, Marguerite BARNABE (director)
- Director appointment, Christiane RUTTEN (director)
- Director appointment, Evelyne DANIEL (director)
- Board composition, Irma BINDELLE (director)
- Board composition, Evelyne DANIEL (director)
- Board composition, Marie Ange FRANSSEN (director)
- Board composition, Marc HENRY (director)
- Board composition, Liliane JONNARD (director)
- Board composition, Giovanni ROSSI (director)
- The act holds 4 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank