Acts, filings and financial milestones
2025
12-05
Gazette deed
Resignation: Henrick Lindblad (director)Director discharge3 points ▸
Gazette deed
Resignation: Henrick Lindblad (director)
Director discharge3 points ▸
- General meeting, 23-09-2024
- Director resignation, Henrick Lindblad (director (not named in the articles))
- Director discharge, Henrick Lindblad
2024
09-07
Gazette deed
2 directors appointed, 1 director resigning, 3 reappointedAppointments: Peter Aiers (membre du conseil) and Patricia Wageman (membre du conseil) · Reappointments: Henrik Lindblad, Justin Kroesen and Andrea Longhi · Resignation: Sarah Pedraza de Lencquesaing (membre du conseil)11 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 3 reappointed
Appointments: Peter Aiers (membre du conseil) and Patricia Wageman (membre du conseil) · Reappointments: Henrik Lindblad, Justin Kroesen and Andrea Longhi · Resignation: Sarah Pedraza de Lencquesaing (membre du conseil)11 points ▸
- General meeting, 19-11-2023
- Director appointment, Peter Aiers (membre du conseil)
- Director appointment, Patricia Wageman (membre du conseil)
- Director reappointment, Henrik Lindblad (membre du conseil)
- Director reappointment, Justin Kroesen (membre du conseil)
- Director reappointment, Andrea Longhi (membre du conseil)
- Director resignation, Sarah Pedraza de Lencquesaing (membre du conseil)
- Other provision, “président du comité de nomination, présentation des candidats au Conseil” (deed in French)
- Other provision, “annonce de fin de mandat de la trésorière” (deed in French)
- Other provision, “mandat pour démarches liées à l’assemblée” (deed in French)
- Other provision, “sans objection, approbation des résolutions de l’AG” (deed in French)
2023
09-03
Gazette deed
3 directors appointed, 1 director resigning, 5 reappointedResignation: Rebecca Clark (director) · Appointments: Chiara Curti, Sofia Maduro Vollmer and Lacramiora Beillic · Reappointments: Pilar Bahamonde, Stephan Beier and 3 others10 points ▸
Gazette deed
3 directors appointed, 1 director resigning, 5 reappointed
Resignation: Rebecca Clark (director) · Appointments: Chiara Curti, Sofia Maduro Vollmer and Lacramiora Beillic · Reappointments: Pilar Bahamonde, Stephan Beier and 3 others10 points ▸
- General meeting, 20-11-2022
- Director resignation, Rebecca Clark (director)
- Director appointment, Chiara Curti (director)
- Director appointment, Sofia Maduro Vollmer (director)
- Director appointment, Lacramiora Beillic (director)
- Director reappointment, Pilar Bahamonde (director)
- Director reappointment, Stephan Beier (director)
- Director reappointment, Wenceslas de Lobkowicz (director)
- Director reappointment, Michael Mail (director)
- Director reappointment, Mara Popescu (director)
2022
23-03
Gazette deed
10 directors appointed, 5 directors resigning, 12 reappointedReappointments: Olivier de Rohan, Michael Hoare and 7 others · Appointments: Sarah Pedraza de Lencquesaing, Maria Pilar Gomez Bahamonde and 8 others · Resignations: Olivier de Rohan, Michael Hoare and 3 others34 points ▸
Gazette deed
10 directors appointed, 5 directors resigning, 12 reappointed
Reappointments: Olivier de Rohan, Michael Hoare and 7 others · Appointments: Sarah Pedraza de Lencquesaing, Maria Pilar Gomez Bahamonde and 8 others · Resignations: Olivier de Rohan, Michael Hoare and 3 others34 points ▸
- General meeting, 31-10-2014
- Director reappointment, Olivier de Rohan (chair)
- Director reappointment, Michael Hoare (treasurer)
- Director reappointment, Lilian Grootswagers (secretary)
- Director reappointment, Thomas Coomans de Brachène (director)
- Director reappointment, GiannaLia Cogliandro (director)
- Director appointment, Sarah Pedraza de Lencquesaing (director)
- General meeting, 09-11-2016
- Director appointment, Maria Pilar Gomez Bahamonde (director)
- Director appointment, Wenceslas de Lobkowicz (director)
- Director appointment, Mara Popescu (director)
- General meeting, 26-10-2017
- The act holds 22 more points.
2011
11-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank