GENESIUM
InactiveActs, filings and financial milestones
2025
03-10
Gazette deed
Resignations & appointmentsGeneral meeting1 point ▸
Gazette deed
Resignations & appointments
General meeting1 point ▸
- General meeting, 06-11-2024
2024
24-09
Gazette deed
Reappointments: BOULLOUD Sylvie (director) and DE BIASI Pierre (director)Resignations: GRANDCLAUDE Jacques, CUMPS Jean and 3 others · Appointments: REYNAERT Philippe, DEPLUS Jean-Paul and 3 others · Director discharge24 points ▸
Gazette deed
Reappointments: BOULLOUD Sylvie (director) and DE BIASI Pierre (director)
Resignations: GRANDCLAUDE Jacques, CUMPS Jean and 3 others · Appointments: REYNAERT Philippe, DEPLUS Jean-Paul and 3 others · Director discharge24 points ▸
- General meeting, “reformuler article 4 but et activités avec plus de précision sans les modifier, Première résolution” (deed in French)
- General meeting, “adapter statuts au CSA et adopter statuts entièrement nouveaux en concordance avec CSA, Deuxième résolution” (deed in French)
- Director reappointment, BOULLOUD Sylvie (director)
- Director reappointment, DE BIASI Pierre (director)
- Director resignation, GRANDCLAUDE Jacques (director)
- Director resignation, CUMPS Jean (director)
- Director resignation, BOCCARDO Gabriella Maria (director)
- Director resignation, GUERRA ROJAS José Carlos (director)
- Director resignation, ROSSELLINI Renzo (director)
- Director discharge, GRANDCLAUDE Jacques
- Director discharge, CUMPS Jean
- Director discharge, BOCCARDO Gabriella Maria
- The act holds 12 more points.
2013
08-03
5 publications in the Belgian Official Gazette, the last on 03-10-2025
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank