Germinal
Timeline
4 events since 1964Board
1965197019751980198519901995200020052010201520202025
2026
4 directors appointed, 2 statutory auditors appointed, 2 resignationsAppointments: (treasurer), (chair), (secretary), (vice-chair), (statutory auditor) and (statutory auditor) · Resignations: and · General meeting of 26-01-202313 points ▸
- General meeting, 26-01-2023
- Director appointment, (treasurer)
- Director appointment, (chair)
- Director appointment, (secretary)
- Director appointment, (vice-chair)
- Power of attorney, (chair)
- Power of attorney, (vice-chair)
- Power of attorney, (treasurer)
- Power of attorney, (secretary)
- Auditor appointment, (statutory auditor)
- Auditor appointment, (statutory auditor)
- Director resignation,
- Director resignation,
- The deed holds 1 more point.
2023
3 directors appointed, 9 resignations, 3 reappointmentsChanges of role: (statutory auditor) and (statutory auditor) · Resignations: , , , , , and 3 others · Reappointments: (chair), (vice-chair) and (secretary) · General meeting of 26-01-202324 points ▸
- General meeting, 26-01-2023
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director reappointment, (chair)
- Director reappointment, (vice-chair)
- Director reappointment, (secretary)
- Director appointment, (deputy treasurer)
- Director appointment, (vice-chair)
- Director appointment, (treasurer)
- Power of attorney, (chair)
- Power of attorney, (présidente suppléante)
- Power of attorney, (treasurer)
- Power of attorney, (secretary)
- Auditor appointment, (statutory auditor)
- Auditor appointment, (statutory auditor)
- The deed holds 1 more point.
2019
14 directors appointed (secretary and treasurer), , (account verifier), , , (vice-chair) and 8 others · General meeting of 06-10-201922 points ▸
- General meeting, 06-10-2019
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Board meeting, 06-10-2019
- Director appointment, (chair)
- Director appointment, (vice-chair)
- Director appointment, (vice-chair)
- Director appointment, (secretary and treasurer)
- Director appointment, (account verifier)
- Director appointment, (account verifier)
1964
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank