Acts, filings and financial milestones
2023
26-08
micro format · 26 days late
2022
08-03
Gazette deed
Registered office moved from Elouges to ErezeeResignations: José Pincé, André Moreau and Bernard Massinon · Appointments: Philippe Van Den Broeck, Joëlle Dufrane and Marie-Paule Dermine · Reappointment: Didier Steinbach (director)10 points ▸
Gazette deed
Registered office moved from Elouges to Erezee
Resignations: José Pincé, André Moreau and Bernard Massinon · Appointments: Philippe Van Den Broeck, Joëlle Dufrane and Marie-Paule Dermine · Reappointment: Didier Steinbach (director)10 points ▸
- General meeting, 24-02-2022
- Director resignation, José Pincé (director)
- Director resignation, André Moreau (director)
- Director resignation, Bernard Massinon (director)
- Other provision, “remerciements pour le travail fourni et l'efficacité pendant la durée du mandat” (deed in French)
- Director appointment, Philippe Van Den Broeck (director)
- Director appointment, Joëlle Dufrane (director)
- Director appointment, Marie-Paule Dermine (director)
- Director reappointment, Didier Steinbach (director)
- Registered-office move, Briscol, 7 à 6997 Erezee
2012
10-12
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank