Deeds, filings and financial milestones
2026
15-09
Gazette deed
Appointments: Fernando de Bunes Ibarra, Richard Gabriel (Rick) Relinger and Pascal Brun5 points ▸
Gazette deed
Appointments: Fernando de Bunes Ibarra, Richard Gabriel (Rick) Relinger and Pascal Brun
5 points ▸
- General meeting, 21-05-2026
- Director appointment, Fernando de Bunes Ibarra
- Director appointment, Richard Gabriel (Rick) Relinger
- Director appointment, Pascal Brun (chair)
- Director appointment, Fernando de Bunes Ibarra (vice-chair)
13-03
Gazette deed
2 directors appointed, 2 directors resigningResignations: Jaycee Pribulski (director) and Scott Vitters (director) · Appointments: Scott Vitters (director) and Stephanie Grotta (director) · Director discharge: Jaycee Pribulski7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Jaycee Pribulski (director) and Scott Vitters (director) · Appointments: Scott Vitters (director) and Stephanie Grotta (director) · Director discharge: Jaycee Pribulski7 points ▸
- General meeting, 19-11-2025
- Director resignation, Jaycee Pribulski
- Director resignation, Scott Vitters
- Director discharge, Jaycee Pribulski
- Director discharge, Scott Vitters
- Director appointment, Scott Vitters
- Director appointment, Stephanie Grotta
2025
20-08
Gazette deed
8 directors appointed, 3 directors resigningAppointments: Marine Graham, Michael Levine and 6 others · Resignations: Javier Losada, Michael Levine and Daniel Fibiger · Director discharge: Javier Losada12 points ▸
Gazette deed
8 directors appointed, 3 directors resigning
Appointments: Marine Graham, Michael Levine and 6 others · Resignations: Javier Losada, Michael Levine and Daniel Fibiger · Director discharge: Javier Losada12 points ▸
- Director appointment, Marine Graham
- Director appointment, Michael Levine
- Director appointment, Javier Losada
- Director appointment, QUADER Syeda Masarrat (executive director and day-to-day manager)
- Director resignation, Javier Losada
- Director resignation, Michael Levine
- Director resignation, Daniel Fibiger
- Director discharge, Javier Losada
- Director discharge, Michael Levine
- Director discharge, Daniel Fibiger
- Director resignation, Michael Levine (chair)
- Director discharge, Michael Levine (chair)
- The deed holds 7 more points.
2024
16-08
Gazette deed
2 directors appointed, 2 directors resigningResignations: Richard Gabriel RELINGER (director) and Peter HANEY (director) · Appointments: Richard Gabriel RELINGER (director) and Leyla ERTUR GENC (director)5 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Richard Gabriel RELINGER (director) and Peter HANEY (director) · Appointments: Richard Gabriel RELINGER (director) and Leyla ERTUR GENC (director)5 points ▸
- General meeting, 16-05-2024
- Director resignation, Richard Gabriel RELINGER
- Director resignation, Peter HANEY
- Director appointment, Richard Gabriel RELINGER
- Director appointment, Leyla ERTUR GENC
21-02
Gazette deed
Registered office moved from Ixelles to BrusselsNew registered office: Avenue des Arts 47, 1000 Bruxelles · Previous registered office: 18 square de meeus, 1050 Ixelles, Belgique · Appointments: Marine GRAHAM (director) and Daniel FIBIGER (director)12 points ▸
Gazette deed
Registered office moved from Ixelles to Brussels
New registered office: Avenue des Arts 47, 1000 Bruxelles · Previous registered office: 18 square de meeus, 1050 Ixelles, Belgique · Appointments: Marine GRAHAM (director) and Daniel FIBIGER (director)12 points ▸
- General meeting, 06-05-2023
- Director appointment, Marine GRAHAM
- Board composition, LEVINE Michael (director), mentioned twice in the deed
- Board composition, LOSADA MONTERO Franscico Javier (director), mentioned twice in the deed
- Board composition, RELINGER Richard (director), mentioned twice in the deed
- Board composition, Marine GRAHAM (director)
- Board composition, HANEY Peter (director), mentioned twice in the deed
- General meeting, 08-11-2023
- Director resignation, Marine GRAHAM
- Director resignation, Amanda TUCKER
- Director appointment, Daniel FIBIGER
- Board composition, Daniel FIBIGER (director)
- The deed holds 1 more point.
2023
15-06
Gazette deed
Amendment of the articlesGeneral meeting of 16-05-20231 point ▸
Gazette deed
Amendment of the articles
General meeting of 16-05-20231 point ▸
- General meeting, 16-05-2023
- The deed holds 2 more points.
14-04
Gazette deed
1 director appointed, 1 director resigning, 2 directors reappointedResignation: Noel Anthony KINDER (director) · Appointment: Peter HANEY (director) · Reappointments: Richard RELINGER (director) and Amanda TUCKER (director)11 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 directors reappointed
Resignation: Noel Anthony KINDER (director) · Appointment: Peter HANEY (director) · Reappointments: Richard RELINGER (director) and Amanda TUCKER (director)11 points ▸
- General meeting, 26-08-2022
- Director resignation, Noel Anthony KINDER
- Director discharge, Noel Anthony KINDER
- Director appointment, Peter HANEY
- Director reappointment, Richard RELINGER
- Board composition, LEVINE Michael (director)
- Board composition, LOSADA MONTERO Franscico Javier (director)
- Board composition, Richard RELINGER (director)
- Board composition, Amanda TUCKER (director)
- Board composition, Peter HANEY (director)
- Director reappointment, Amanda TUCKER
2022
25-05
Gazette deed
Registered office moved from Woluwe-Saint-Pierre to IxellesNew registered office: 18 square de meeus, 1050 Ixelles, Belgique · Previous registered office: avenue de tervuren 188a, boite 4, 1150 woluwé saint pierre, Belgique2 points ▸
Gazette deed
Registered office moved from Woluwe-Saint-Pierre to Ixelles
New registered office: 18 square de meeus, 1050 Ixelles, Belgique · Previous registered office: avenue de tervuren 188a, boite 4, 1150 woluwé saint pierre, Belgique2 points ▸
- Registered-office move, 18 square de meeus, 1050 Ixelles, Belgique
- Power of attorney, Thomas Linget
03-03
Gazette deed
2 directors appointed, 2 directors resigningAppointments: Richard Relinger (director) and Michael Levine (director and vice-chair) · Resignations: McGowan Marissa Pagnani (director) and Lebow Alexander Scott (executive director)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Appointments: Richard Relinger (director) and Michael Levine (director and vice-chair) · Resignations: McGowan Marissa Pagnani (director) and Lebow Alexander Scott (executive director)12 points ▸
- Registered office clause, Avenue de Tervueren, 188 A - Bte 4, 1150 Bruxelles
- General meeting, 30-11-2021
- Director appointment, Richard Relinger
- Director appointment, Michael Levine (director and vice-chair)
- Board meeting, 28-10-2021
- Director resignation, McGowan Marissa Pagnani
- General meeting, 02-12-2021
- Director resignation, Lebow Alexander Scott (executive director)
- Board composition, Noel Kinder (director and chair)
- Board composition, Michael Levine (director and vice-chair)
- Board composition, Richard Relinger (director)
- Board composition, Javier Francisco Losada Montero (director)
- The deed holds 1 more point.
2021
05-10
Gazette deed
3 directors appointed, 2 directors resigningAppointments: Alexander Scott Lebow, Javier Francisco Losada Montero and Amanda Tucker · Resignations: Posa Pena Felix (director) and Mamic Ivanka (director)12 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Appointments: Alexander Scott Lebow, Javier Francisco Losada Montero and Amanda Tucker · Resignations: Posa Pena Felix (director) and Mamic Ivanka (director)12 points ▸
- General meeting, 08-03-2021
- Board meeting, 18-05-2021
- Director appointment, Alexander Scott Lebow (executive director and daily management delegate)
- General meeting, 17-06-2021
- Director resignation, Posa Pena Felix
- Director resignation, Mamic Ivanka
- Director appointment, Javier Francisco Losada Montero
- Director appointment, Amanda Tucker
- Board composition, Noel Kinder (administrateur et président pour l'année 2021 2022)
- Board composition, Michael Levine (administrateur et président pour l'année 2022 2023)
- Board composition, Marissa Pagnani-McGowan (director and vice-chair)
- Board composition, Javier Francisco Losada Montero (director)
- The deed holds 2 more points.
2020
31-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank