Skip to content

GS1

Active Risk: very low
Int'l non-profit associationfounded 1979active for 47 yearsLouizalaan 523, 1050 Elsene, Belgium319 active companies are registered at this addressKBO/BCE: BE 0419.640.608
Summary

GS1 has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.9m and a net result of €628,749. Equity is shrinking by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
GS1Active
Risk analysis ReportCompare

History

On 30 July 1979, GS1 was incorporated.1 In 2004 the registered office moved to Bruxelles.2 Of the 50 current board members, Palazzolo Maria has served longest, since 2006.3 Turnover went from €63,131 in 2022 to €301,741 in 2024 and headcount from 43.1 to 38.3 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-07-2004
  3. 3Belgian Official Gazette, 29-01-2025
  4. 4National Bank, annual accounts 2022 and 2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
21-08
Gazette deed Resignations: DelGenes Céline, ElKalla Ahmed and 3 others
Reappointments: Batenic Mark, Moffat-Bruce Susan and 5 others · Appointments: Alfahed Abdullah Saeed, Alfonso Monterroso Luis Alberto and 4 others · Declaration61 facts ▸
  • General meeting, 20-05-2026
  • Director resignation, DelGenes Céline (director)
  • Director resignation, ElKalla Ahmed (director)
  • Director resignation, Kashi Toyofumi (director)
  • Director resignation, Lugan Meinrad (director)
  • Director resignation, Martinez Magdaleno Espinoza Laura (director)
  • Director reappointment, Batenic Mark (chair of the board)
  • Director reappointment, Moffat-Bruce Susan (vice présidente du conseil d'administration)
  • Director reappointment, Lannuzel Stéphane (vice-chair of the board)
  • Director reappointment, Inwright John (director)
  • Director reappointment, Rubiani Oscar (director)
  • Director reappointment, Willvonseder Weiss Claudia (director)
  • +49 further facts in this act
21-08
Gazette deed Resignations & appointments
Power of attorney · Director in office25 facts ▸
  • Board meeting, 19-05-2026
  • Power of attorney, Renaud de Barbuat Duplessis (13 times)
  • Power of attorney, Bart Adam (10 times)
  • Power of attorney, Romanie Dendooven (10 times)
  • Power of attorney, Robert Beideman (3 times)
  • Power of attorney, Stéphanie van Rossum (3 times)
  • Power of attorney, Marie Burnay (2 times)
  • Power of attorney, Audrey Kelly (2 times)
  • Power of attorney, Glen Hodgson (2 times)
  • Power of attorney, Mike Byrme (2 times)
  • Power of attorney, Nicole Colon (8 times)
  • Power of attorney, Valérie Depoortere (4 times)
  • +13 further facts in this act
30-01
Gazette deed Resignations: Kaanane Amal, Veloso Didier and Zhang Chenghai
Reappointment: Subramaniam Venkatachalam (director) · Appointments: Caillette Fabrice, Ciesielski Michael and 3 others50 facts ▸
  • General meeting, 15-12-2025
  • Director resignation, Kaanane Amal (director)
  • Director resignation, Veloso Didier (director)
  • Director resignation, Zhang Chenghai (director)
  • Director reappointment, Subramaniam Venkatachalam (director)
  • Director appointment, Caillette Fabrice (director)
  • Director appointment, Ciesielski Michael (director)
  • Director appointment, Elola Zaragueta Ignacio (director)
  • Director appointment, Kuśmierz Marcin (director)
  • Director appointment, Luo Fangping (director)
  • Board composition, Batenic Mark (chair of the board)
  • Board composition, Moffat-Bruce Susan (vice présidente du conseil d'administration)
  • +38 further facts in this act
15-01
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
03-11
Gazette deed Resignations: Byrne Michael, Guillaume-Brabisch Béatrice and 4 others
Reappointments: Batenic Mark, Moffatt-Bruce Susan and 7 others · Appointments: Lannuzel Stéphane, Anderson Stephen and 11 others67 facts ▸
  • General meeting, 22-05-2025
  • Director resignation, Byrne Michael (director)
  • Director resignation, Guillaume-Brabisch Béatrice (director)
  • Director resignation, Han Rui (director)
  • Director resignation, Smith Gregory Lee (director)
  • Director resignation, Weijers Vincentius (director)
  • Director resignation, Zenger Matthias (director)
  • Director reappointment, Batenic Mark (chair of the board)
  • Director reappointment, Moffatt-Bruce Susan (vice présidente du conseil d'administration)
  • Director appointment, Lannuzel Stéphane (vice-chair of the board)
  • Director reappointment, Carpenter Robert (director)
  • Director reappointment, Gonzalez Gisbert Miguel Angel (director)
  • +55 further facts in this act
29-01
Gazette deed Resignations: De Jong Petrus, Mac Donald Eileen and 3 others
Reappointment: Thau Per (director) · Appointment: Hill Lorraine (director)40 facts ▸
  • General meeting, 10-12-2024
  • Director resignation, De Jong Petrus (director)
  • Director resignation, Mac Donald Eileen (director)
  • Director resignation, Mothe Bertrand (director)
  • Director resignation, Sabin Julia (director)
  • Director resignation, Singh Prashant (director)
  • Director reappointment, Thau Per (director)
  • Director appointment, Hill Lorraine (director)
  • Board composition, Batenic Mark (chair of the board)
  • Board composition, Moffat-Burce Susan (vice présidente du conseil d'administration)
  • Board composition, de Barbuat Duplessis Renaud (directeur général et membre ex officio)
  • Board composition, Aceto Bruno (director)
  • +28 further facts in this act
2024
31-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
25-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 28-11-2023
  • Registered-office move, Avenue Louise 523, 1000 Bruxelles
01-10
Gazette deed Resignations: Lintz-Becker Laura, Droeshout Kurt and 5 others
Reappointments: Batenic Mark, Aceto Bruno and 4 others · Appointments: Moffat-Bruce Susan, Cielica April and 2 others57 facts ▸
  • General meeting, 23-05-2024
  • Director resignation, Lintz-Becker Laura (vice présidente du conseil d'administration)
  • Director resignation, Lintz-Becker Laura (director)
  • Director resignation, Droeshout Kurt (director)
  • Director resignation, Loaiza Herrera José (director)
  • Director resignation, Ji Xiao An (director)
  • Director resignation, Nafar Zuzar (director)
  • Director resignation, Turner Andrea (director)
  • Director resignation, Herzog Gregor (director)
  • Director reappointment, Batenic Mark (chair of the board)
  • Director appointment, Moffat-Bruce Susan (vice présidente du conseil d'administration)
  • Director reappointment, Aceto Bruno (director)
  • +45 further facts in this act
30-06
Financial Back to profitnet €628,749
Net result €628,749 after 2 loss-making years.
17-04
Gazette deed Appointment: Romanie Dendooven (general counsel)
Power of attorney16 facts ▸
  • Board meeting, 28-11-2023
  • Power of attorney, Renaud de Barbuat Duplessis (directeur général (president & chief executive officer))
  • Other provision, 22-02-2024
  • Power of attorney, Marie Pètre
  • Director appointment, Romanie Dendooven (general counsel)
  • Other provision, “Director,Finance” (deed in French)
  • Director in office, Renaud de Barbuat Duplessis (directeur général (president & chief executive officer))
  • Director in office, Bart Adam (chief financial & administration officer)
  • Director in office, Stéphanie van Rossum (head of marketing)
  • Director in office, Marianne Timmons (president community engagement)
  • Director in office, Robert Beideman (chief product officer)
  • Other provision, “Chief Operating Officer, poste vacant” (deed in French)
  • +4 further facts in this act
17-04
Gazette deed Resignation: Wengel Kathryn (chair of the board)
Appointment: Batenic Mark (chair of the board) · Reappointments: Lintz-Becker Laura (director) and Tort Omer Ozgur (director)45 facts ▸
  • General meeting, 11-12-2023
  • Director resignation, Wengel Kathryn (chair of the board)
  • Director appointment, Batenic Mark (chair of the board)
  • Director reappointment, Lintz-Becker Laura (director)
  • Director reappointment, Tort Omer Ozgur (director)
  • Board composition, Batenic Mark (chair of the board)
  • Board composition, Lintz-Becker Laura (vice présidente du conseil d'administration)
  • Board composition, de Barbuat Duplessis Renaud (directeur général et membre ex officio)
  • Board composition, Aceto Bruno (director)
  • Board composition, Bräuniger Rocco (director)
  • Board composition, Byrne Michael (director)
  • Board composition, Carpenter Robert (director)
  • +33 further facts in this act
Show earlier events
2023
22-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
31-08
Gazette deed Resignations: Kong Xiangying, Parra Ashby José and 2 others
Reappointments: Kathryn Wengel, Mark Batenic and 5 others · Appointments: Lintz-Becker Laura, Han Rui and 4 others18 facts ▸
  • General meeting, 24-05-2023
  • Director resignation, Kong Xiangying (director)
  • Director resignation, Parra Ashby José (director)
  • Director resignation, Reintjes Martin (director)
  • Director resignation, Suzuki Yoshitomo (director)
  • Director reappointment, Kathryn Wengel (chair of the board)
  • Director reappointment, Mark Batenic (vice-chair of the board)
  • Director appointment, Lintz-Becker Laura (vice présidente du conseil d'administration)
  • Director reappointment, ElKalla Ahmed (director)
  • Director reappointment, Inwright John (director)
  • Director reappointment, Lugan Meinrad (director)
  • Director reappointment, Rubiani Oscar (director)
  • +6 further facts in this act
24-04
Gazette deed Resignation: Breen Steven James (director)
Reappointment: Venkatachalam Subramaniam (director) · Appointments: Smith Gregory Lee, Wengel Kathryn and 2 others7 facts ▸
  • General meeting, 08-12-2022
  • Director resignation, Breen Steven James (director)
  • Director reappointment, Venkatachalam Subramaniam (director)
  • Director appointment, Smith Gregory Lee (director)
  • Director appointment, Wengel Kathryn (chair of the board)
  • Director appointment, Batenic Mark (vice-chair of the board)
  • Director appointment, de Barbuat Duplessis Renaud (directeur général et membre ex officio)
02-02
Gazette deed Resignations: Deprey François, Lin Kit Yee Anna and 2 others
Reappointments: Kathryn Wengel, Mark Batenic and 6 others · Appointments: Gonzales Gisbert Miguel Angel, de Jong Peter and 6 others22 facts ▸
  • General meeting, 25-05-2022
  • Director resignation, Deprey François (director)
  • Director resignation, Lin Kit Yee Anna (director)
  • Director resignation, Resweber Christopher (director)
  • Director resignation, Wan Lin (director)
  • Director reappointment, Kathryn Wengel (chair of the board)
  • Director reappointment, Mark Batenic (vice-chair of the board)
  • Director reappointment, Carpenter Robert (director)
  • Director reappointment, Guillaume Béatrice (director)
  • Director reappointment, Lannuzel Stéphane (director)
  • Director reappointment, Moffatt-Bruce Susan (director)
  • Director reappointment, Palazzolo Maria (director)
  • +10 further facts in this act
30-01
Gazette deed Resignation: Miguel Lopera Aguilar (directeur général)
Appointment: Renaud de Barbuat Duplessis (directeur général) · Power of attorney20 facts ▸
  • Board meeting, 21-03-2022
  • Director resignation, Miguel Lopera Aguilar (directeur général (president & chief executive officer))
  • Director appointment, Renaud de Barbuat Duplessis (directeur général (president & chief executive officer))
  • Director resignation, Miguel Lopera Aguilar (membre ex officio du conseil d'administration)
  • Director appointment, Renaud de Barbuat Duplessis (membre ex officio du conseil d'administration)
  • Board meeting, 24-05-2022
  • Power of attorney, Renaud de Barbuat Duplessis
  • Board meeting, 18-10-2022
  • Power of attorney, Miguel Lopera Aguilar
  • Power of attorney, Renaud de Barbuat Duplessis (president & chief executive officer)
  • Power of attorney, Alain Jonis
  • Power of attorney, Stéphanie van Rossum (head of marketing) (7 times)
  • +8 further facts in this act
02-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
20-05
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 06-05-2022
  • Amendment of the articles
06-04
Gazette deed Resignations: Batchelar Judith Margaret (member of the executive committee) and Vanhille Eddy (member of the executive committee)
Appointments: Singh Prashant, Thau Per and 3 others · Mandate compensation9 facts ▸
  • General meeting, 08-12-2021
  • Director resignation, Batchelar Judith Margaret (member of the executive committee)
  • Director resignation, Vanhille Eddy (member of the executive committee)
  • Director appointment, Singh Prashant (member of the executive committee)
  • Director appointment, Thau Per (member of the executive committee)
  • Director appointment, Wengel Kathryn (président du comité de direction)
  • Director appointment, Batenic Mark (vice président du comité de direction)
  • Director appointment, Lopera Miguel (directeur général et membre ex officio)
  • Mandate compensation, GS1
2021
21-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
11-10
Gazette deed Resignations: Ishak Samir, Narasimhan Bhanu and 2 others
Reappointments: Aceto Bruno, Batenic Mark and 9 others · Appointments: Batchelar Judith Margaret, Bräuniger Rocco and 7 others · Mandate compensation27 facts ▸
  • General meeting, 20-05-2021
  • Director resignation, Ishak Samir (member of the executive committee)
  • Director resignation, Narasimhan Bhanu (member of the executive committee)
  • Director resignation, Phi Joseph (member of the executive committee)
  • Director resignation, Smith Arthur N. (member of the executive committee)
  • Director reappointment, Aceto Bruno (member of the executive committee)
  • Director reappointment, Batenic Mark (member of the executive committee)
  • Director reappointment, Deprey François (member of the executive committee)
  • Director reappointment, Fell Thomas (member of the executive committee)
  • Director reappointment, Ji Xiao An (member of the executive committee)
  • Director reappointment, Loaiza Herrera José Gabriel (member of the executive committee)
  • Director reappointment, Palazzolo Maria (member of the executive committee)
  • +15 further facts in this act
17-03
Gazette deed Resignations: Nemeth Julio, Gurr Douglas and Lynch Gary
Appointments: Lintz-Becker Laura Marie, Tort Omer Ozgur and Mark Batenic · Power of attorney16 facts ▸
  • General meeting, 15-12-2020
  • Power of attorney, Miguel Lopera
  • Power of attorney, Philippe Van der Planken
  • Power of attorney, Alain Jonis
  • Power of attorney, Marie Pètre
  • Power of attorney, Marianne Timmons
  • Power of attorney, Robert Beideman
  • Power of attorney, Renaud de Barbuat
  • Power of attorney, Robyn Burke
  • Power of attorney, Valérie Depoortere
  • Director resignation, Nemeth Julio (membre du comité de direction et de vice président du comité de direction)
  • Director resignation, Gurr Douglas (member of the executive committee)
  • +4 further facts in this act
26-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
11-12
Gazette deed Appointments: Venkatachalam Subramaniam, ElKalla Ahmed Hassan Hassan and 6 others
Resignations: Calleja Urry David, Calónico Rubén and 7 others · Reappointments: Ishak Samir, Lugan Meinrad and 3 others · Power of attorney32 facts ▸
  • Board meeting, 20-11-2019
  • Power of attorney, Miguel Lopera (9 times)
  • Power of attorney, Philippe Van der Planken (4 times)
  • Power of attorney, Sanjay Mandloi
  • Power of attorney, Philippe Oiselay
  • General meeting, 20-12-2019
  • Director appointment, Venkatachalam Subramaniam (member of the executive committee)
  • Mandate compensation, Venkatachalam Subramaniam
  • General meeting, 05-06-2020
  • Director resignation, Calleja Urry David (member of the executive committee)
  • Director resignation, Calónico Rubén (member of the executive committee)
  • Director resignation, de Barbuat Duplessis Renaud (member of the executive committee)
  • +20 further facts in this act
07-12
Gazette deed Amendment of the articles · Resignations & appointments
Power of attorney5 facts ▸
  • General meeting, 22-05-2019
  • Amendment of the articles
  • Power of attorney, PÈTRE Marie Vinciane Claire
  • Power of attorney, JALLEH Rebecca
  • Power of attorney, Gérard INDEKEU
31-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
28-01
Gazette deed Purpose · Amendment of the articles
Purpose change · Royal decree approval4 facts ▸
  • General meeting, 17-05-2017
  • Purpose change, “L'article 2 des statuts de l'Association est par conséquent libellé comme suit: Objet Art.2. GS1 a pour objet la mise en place d'un système global multi-industr…” (deed in French)
  • Amendment of the articles (2 times)
  • Royal decree approval, 13-06-2019
16-01
Gazette deed Resignations: Biyani Rakesh, Gilbert John and 5 others
Reappointments: Carpenter Robert, de Barbuat Duplessis Renaud and 5 others · Appointments: Guillaume Béatrice, Gurr Douglas and 4 others · Mandate compensation24 facts ▸
  • General meeting, 22-05-2019
  • Director resignation, Biyani Rakesh (member of the executive committee)
  • Director resignation, Gilbert John (member of the executive committee)
  • Director resignation, Jain Sundeep Arhant Kumar (member of the executive committee)
  • Director resignation, Johnson Christian (member of the executive committee)
  • Director resignation, Menipaz Amit (member of the executive committee)
  • Director resignation, Rekrutiak Robert (member of the executive committee)
  • Director resignation, Ueno Hiromu (member of the executive committee)
  • Director reappointment, Carpenter Robert (member of the executive committee)
  • Director reappointment, de Barbuat Duplessis Renaud (member of the executive committee)
  • Director reappointment, Lynch Gary (member of the executive committee)
  • Director reappointment, Schuckenbrock Stephen (member of the executive committee)
  • +12 further facts in this act
2019
16-08
Gazette deed Resignation: Philippe Wéry (chief financial and administration officer)
Appointment: Philippe Van der Planken (chief financial and administration officer) · Power of attorney · Delegation6 facts ▸
  • Board meeting, 05-06-2019
  • Director resignation, Philippe Wéry (chief financial and administration officer)
  • Director appointment, Philippe Van der Planken (chief financial and administration officer)
  • Power of attorney, Robyn Burke (vice president human resources)
  • Delegation, “se faire substituer par Madame Burke pour: Conclure, exécuter, amender et mettre fin à des contrats de travail et à des contrats de consultance d'une durée supé…” (deed in French)
  • Board meeting, 08-11-2018
14-06
Gazette deed Resignations: Atsushi Kaneko, Nicolas Florin and 8 others
Reappointments: Rakesh Biyani, David Calleja-Urry and 17 others · Appointments: Hidenori Osano, Timo Salzsieder and 19 others · Mandate compensation55 facts ▸
  • General meeting, 17-05-2017
  • Director resignation, Atsushi Kaneko (member of the executive committee)
  • Director resignation, Nicolas Florin (member of the executive committee)
  • Director reappointment, Rakesh Biyani (member of the executive committee)
  • Director reappointment, David Calleja-Urry (member of the executive committee)
  • Director reappointment, Ruben Calonico (member of the executive committee)
  • Director reappointment, Samir Ramzy Ishak (member of the executive committee)
  • Director reappointment, Meinrad Lugan (member of the executive committee)
  • Director reappointment, Joseph Phi (member of the executive committee)
  • Director reappointment, Eric Tholome (member of the executive committee)
  • Director appointment, Hidenori Osano (member of the executive committee)
  • Director appointment, Timo Salzsieder (member of the executive committee)
  • +43 further facts in this act
27-05
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 116 days late
10-01
Gazette deed Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 08-11-2018
  • Power of attorney, GS1
  • Power of attorney, Miguel Lopera (2 times)
  • Power of attorney, Philippe Wéry
  • Power of attorney, Alain Jonis
  • Power of attorney, Marie Pètre
  • Power of attorney, Marianne Timmons
  • Power of attorney, Sanjay Mandloi
  • Power of attorney, Robert Beideman
  • Power of attorney, Philippe Oiselay
2018
01-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 121 days late
2017
02-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 122 days late
2016
07-11
Gazette deed Resignations: Levene Rhonda, Ford Rollin and 5 others
Reappointments: Carpenter Robert, Lynch Gary and 3 others · Appointments: de Barbuat Duplessis Renaud, Geiger Cameron and 4 others · Amendment of the articles22 facts ▸
  • General meeting, 18-05-2016
  • Amendment of the articles
  • Director resignation, Levene Rhonda (member of the executive committee)
  • Director resignation, Ford Rollin (member of the executive committee)
  • Director reappointment, Carpenter Robert (member of the executive committee)
  • Director reappointment, Lynch Gary (member of the executive committee)
  • Director reappointment, Lambotte Philippe (member of the executive committee)
  • Director reappointment, McNamara Mike (member of the executive committee)
  • Director reappointment, Steinike Edward (member of the executive committee)
  • Director appointment, de Barbuat Duplessis Renaud (member of the executive committee)
  • Director appointment, Geiger Cameron (member of the executive committee)
  • Director appointment, Kennedy Craig (member of the executive committee)
  • +10 further facts in this act
2015
18-08
Gazette deed Resignations: Smucker Timothy, Wang Zong-nan and 10 others
Reappointments: Smith N. Arthur, Myers Daniel and 2 others · Appointments: Resweber Christopher Paul, Nemeth Julio N. and 15 others · Amendment of the articles35 facts ▸
  • General meeting, 20-05-2015
  • Director resignation, Smucker Timothy (director)
  • Director resignation, Wang Zong-nan (director)
  • Director resignation, Lopez José (director)
  • Director resignation, Crafton Joe (director)
  • Director resignation, Geissler Werner (director)
  • Director resignation, Chedraui Eguia Antonio (director)
  • Director resignation, Herrington Doug (director)
  • Director resignation, Dougherty Kevin (director)
  • Director resignation, Long Chen (director)
  • Director resignation, Georget Pierre (director)
  • Director resignation, Ueno Hiromu (director)
  • +23 further facts in this act
2014
16-07
Gazette deed Resignations: Peralta Miguel Angel, Castillo Prado Pablo and Agata Atsunobu
Reappointments: McNamara Mike, Smucker Timothy and 8 others · Appointments: Tholomé Eric, Ishak Samir Ramzy and 34 others · Amendment of the articles51 facts ▸
  • General meeting, 21-05-2014
  • Amendment of the articles (2 times)
  • Director resignation, Peralta Miguel Angel (director)
  • Director resignation, Castillo Prado Pablo (director)
  • Director resignation, Agata Atsunobu (director)
  • Director reappointment, McNamara Mike (director)
  • Director reappointment, Smucker Timothy (director)
  • Director reappointment, Wang Zong-nan (director)
  • Director reappointment, Ford Rollin (director)
  • Director reappointment, Dougherty Kevin (director)
  • Director reappointment, Phi Joseph (director)
  • Director reappointment, Macho Silvester (director)
  • +39 further facts in this act
2013
12-07
Gazette deed Resignations: Ching David, King Sonny and 6 others
Reappointments: Lopez José, Lambotte Philippe and 2 others · Appointments: Steinike Edward, Levene Rhonda and 32 others · Amendment of the articles48 facts ▸
  • General meeting, 22-05-2013
  • Amendment of the articles (5 times)
  • Director resignation, Ching David (director)
  • Director resignation, King Sonny (director)
  • Director resignation, Sigismondi Pier-Luigi (director)
  • Director resignation, Rogers Dave (director)
  • Director resignation, Shetty Ajit (director)
  • Director resignation, Spagnoletti Joseph C (director)
  • Director resignation, Giraldo Carlos Mario (director)
  • Director resignation, Eeckhout Michel (director)
  • Director reappointment, Lopez José (director)
  • Director reappointment, Lambotte Philippe (director)
  • +36 further facts in this act
2012
13-07
Gazette deed Resignations: Bouchut Pierre, Edwards Bruce and Wilson Jerry S.
Reappointments: Spagnoletti Joseph, Giraldo Carlos Mario and 5 others · Appointments: Myers Daniel, Gilbert John and 26 others · Permanent representative: Dominique Milis41 facts ▸
  • General meeting, 23-05-2012
  • Amendment of the articles
  • Director resignation, Bouchut Pierre (director)
  • Director resignation, Edwards Bruce (director)
  • Director resignation, Wilson Jerry S. (director)
  • Director reappointment, Spagnoletti Joseph (director)
  • Director reappointment, Giraldo Carlos Mario (director)
  • Director reappointment, Palazzolo Maria (director)
  • Director reappointment, Pretzel Jörg (director)
  • Director reappointment, Georget Pierre (director)
  • Director reappointment, Smith Arthur N. (director)
  • Director reappointment, Ueno Hiromu (director)
  • +29 further facts in this act
2011
14-07
Gazette deed Resignations: Rishton John, Ribinik Sergio and 3 others
Reappointments: Lopez José, Smucker Timothy and 5 others · Appointments: Wilson Jerry S., Dougherty Kevin M. and 33 others48 facts ▸
  • General meeting, 18-05-2011
  • Director resignation, Rishton John (director)
  • Director resignation, Ribinik Sergio (director)
  • Director resignation, Douglas Sandy (director)
  • Director resignation, Iwamoto Takao (director)
  • Director resignation, Fraleigh Christopher J. (director)
  • Director reappointment, Lopez José (director)
  • Director reappointment, Smucker Timothy (director)
  • Director reappointment, Wang Zong-nan (director)
  • Director reappointment, Calleja Urry David (director)
  • Director reappointment, Ching David (director)
  • Director reappointment, Ford Rollin (director)
  • +36 further facts in this act
11-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 18-05-2011
  • Amendment of the articles
2010
05-07
Gazette deed Resignations: McDonald Robert, Mierdorf Zygmunt and 3 others
Reappointments: Lopez José, Lambotte Philippe and 6 others · Appointments: Carpenter Bob, Geissler Werner and 8 others25 facts ▸
  • General meeting, 19-05-2010
  • Director resignation, McDonald Robert (director)
  • Director resignation, Mierdorf Zygmunt (director)
  • Director resignation, Lee Seung-Han (director)
  • Director resignation, Sender Milton (director)
  • Director resignation, Polk Michael (director)
  • Director reappointment, Lopez José (director)
  • Director reappointment, Lambotte Philippe (director)
  • Director reappointment, King Sonny (director)
  • Director reappointment, McMullen Rodney (director)
  • Director reappointment, Fraleigh Christopher J. (director)
  • Director reappointment, Shetty Ajit (director)
  • +13 further facts in this act
2006
28-06
Gazette deed Resignations: Timothy Smucker, Danny Wegman and 4 others
Appointments: Danny Wegman, Zong-nan Wang and 18 others · Reappointments: Juan-Antonio Sanfeliu, Seung-han Lee and 4 others · Amendment of the articles35 facts ▸
  • General meeting, 17-05-2006
  • Amendment of the articles
  • Director resignation, Timothy Smucker (chair)
  • Director appointment, Danny Wegman (chair)
  • Director reappointment, Juan-Antonio Sanfeliu (vice-chair)
  • Director reappointment, Seung-han Lee (vice-chair)
  • Director resignation, Danny Wegman (director)
  • Director resignation, Hiroshi Sakai (director)
  • Director resignation, Walter Westphal (director)
  • Director appointment, Zong-nan Wang (director)
  • Director appointment, Bernd Flickinger (director)
  • Director appointment, Takashi Inoue (director)
  • +23 further facts in this act
2005
03-10
Gazette deed Amendment of the articles
Registered-office move3 facts ▸
  • General meeting, 17-02-2005
  • Amendment of the articles
  • Registered-office move, 1050 Bruxelles, avenue Louise, 326
03-08
Gazette deed Resignations: Kerry Clark, William Grize and 2 others
Appointments: Danny Wegman, Robert McDonald and 16 others · Reappointments: Michael Di Yeso, Wanderlei Costa and 4 others30 facts ▸
  • General meeting, 17-02-2005
  • General meeting, 18-05-2005
  • Director resignation, Kerry Clark (director)
  • Director appointment, Danny Wegman (director)
  • Director appointment, Robert McDonald (director)
  • Director appointment, José Luis Duran (director)
  • Director resignation, William Grize (director)
  • Director resignation, Craig Herkert (director)
  • Director resignation, Jamal Khaddam (director)
  • Director appointment, Anders Moberg (director)
  • Director appointment, Linda Dillman (director)
  • Director reappointment, Michael Di Yeso (director)
  • +18 further facts in this act
2004
13-12
Gazette deed Resignations: Peter Jordan, Thomas Rittenhouse and Roger Deromedi
Reappointments: Timothy Smucker (chair) and Juan Antonio Sanfeliu (deuxième vice président) · Appointments: Seung-han Lee, Hugh H. Roberts and 5 others · Registered-office move15 facts ▸
  • Board meeting, 11-05-2004
  • Registered-office move, Avenue Louise 326, 1050 Bruxelles
  • General meeting, 12-05-2004
  • Director resignation, Peter Jordan (vice-chair)
  • Director reappointment, Timothy Smucker (chair)
  • Director appointment, Seung-han Lee (vice-chair)
  • Director reappointment, Juan Antonio Sanfeliu (deuxième vice président)
  • Director resignation, Thomas Rittenhouse (director)
  • Director resignation, Roger Deromedi (director)
  • Director appointment, Hugh H. Roberts (director)
  • Director appointment, Rudy Markham (director)
  • Director appointment, Michael Di Yeso (director)
  • +3 further facts in this act
06-10
Gazette deed Registered office · Capital & shares · Amendment of the articles · Name
1 fact ▸
  • Amendment of the articles
05-07
Gazette deed Resignations: Peter Jordan, Thomas Rittenhouse and 3 others
Reappointments: Timothy Smucker (chair) and Juan Antonio Sanfeliu (deuxième vice président) · Appointments: Seung-han Lee, Hugh H Roberts and 5 others · Registered-office move17 facts ▸
  • Board meeting, 11-05-2004
  • General meeting, 12-05-2004
  • Registered-office move, Avenue Louise 326, 1050 Bruxelles
  • Director resignation, Peter Jordan (vice-chair)
  • Director reappointment, Timothy Smucker (chair)
  • Director appointment, Seung-han Lee (vice-chair)
  • Director reappointment, Juan Antonio Sanfeliu (deuxième vice président)
  • Director resignation, Thomas Rittenhouse (director)
  • Director resignation, Roger Deromedi (director)
  • Director resignation, Rafael Florez (director)
  • Director resignation, Luis Finol (director)
  • Director appointment, Hugh H Roberts (director)
  • +5 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
38 of 38 deeds read

We would like to set cookies. That happens only with your consent. What we measure