Acts, filings and financial milestones
2024
02-01
Gazette deed
Appointment: Cailliau Elodie (director)Amendment of the articles7 points ▸
Gazette deed
Appointment: Cailliau Elodie (director)
Amendment of the articles7 points ▸
- Director appointment, Cailliau Elodie (director)
- Board composition, Verbraken Benoît (director)
- Board composition, Lonneux Jeanne (director)
- Board composition, Gillis Anne (director)
- Board composition, Cailliau Elodie (director)
- General meeting, 14-12-2023
- Amendment of the articles
2022
04-07
Gazette deed
Resignation: Marie-Pierre Van Eetvelde (director)3 points ▸
Gazette deed
Resignation: Marie-Pierre Van Eetvelde (director)
3 points ▸
- General meeting, 21-05-2022
- Director resignation, Marie-Pierre Van Eetvelde (director)
- Other provision, “admission d'administrateurs” (deed in French)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank