Acts, filings and financial milestones
2024
13-02
Gazette deed
6 directors appointed, 5 directors resigningResignations: DAMBLY Louise, DUMONT Thérèse and 3 others · Appointments: GILLES Grégory, DUTERME Cécile and 3 others · Registered office clause18 points ▸
Gazette deed
6 directors appointed, 5 directors resigning
Resignations: DAMBLY Louise, DUMONT Thérèse and 3 others · Appointments: GILLES Grégory, DUTERME Cécile and 3 others · Registered office clause18 points ▸
- General meeting, 27-12-2023, mentioned 2 times in the deed
- Registered office clause, “info@explogym.be, rue Simone Patiny, 8 à 5170 Profondeville” (deed in French)
- Other provision, “exercice social transitoire”, 31-08-2024 (deed in French)
- Board composition, GILLES Grégory (director)
- Board composition, DUTERME Cécile (director)
- Board composition, THIRY Caroline (director)
- Board composition, ZICOT Stéphanie (director)
- Director resignation, DAMBLY Louise (director)
- Director resignation, DUMONT Thérèse (director)
- Director resignation, GAUDIN Charlotte (director)
- Director resignation, TASIAUX Séverine (director)
- Director resignation, MARCHOT Delphine (director)
- The act holds 6 more points.
2018
29-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank