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5 events since 2000Board
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200020052010201520202025
2024
Registered office moved from Welkenraedt to HerveNew registered office: Sur le Try 3 à 4650 HERVE · Previous registered office: Rue Prince Albert 1, 4840 Welkenraedt · Reappointments: Vincent KRINGS, Luc TOUSSAINT, Thierry VANESCH and Steve DEMAREТ10 points ▸
- Director reappointment, Vincent KRINGS
- Director reappointment, Luc TOUSSAINT
- Director reappointment, Thierry VANESCH
- Director reappointment, Steve DEMAREТ
- Director appointment, Laurence DEROUAUX
- Board composition, Laurence DEROUAUX
- Board composition, Vincent KRINGS (secretary)
- Director resignation, Etienne HANSON
- Director resignation, Philippe WADELEUX
- Registered-office move, Sur le Try 3 à 4650 HERVE
Amendment of the articlesGeneral meeting of 08-12-20231 point ▸
- General meeting, 08-12-2023
- The deed holds 1 more point.
2022
6 directors reappointedEtienne HANSON, Vincent KRINGS, Luc TOUSSAINT, Thierry VANESCH, Philippe WADELEUX and Steve DEMARET · General meeting of 17-09-20219 points ▸
- General meeting, 17-09-2021
- Director reappointment, Etienne HANSON
- Director reappointment, Vincent KRINGS
- Director reappointment, Luc TOUSSAINT
- Director reappointment, Thierry VANESCH
- Director reappointment, Philippe WADELEUX
- Director reappointment, Steve DEMARET
- Board composition, Etienne HANSON
- Board composition, Vincent KRINGS (secretary)
2018
3 directors appointed, 4 resignations, 5 reappointmentsReappointments: Etienne HANSON, Vincent KRINGS, Luc TOUSSAINT, Thierry VANESCH and Philippe WADELEUX · Appointments: Steve DEMARET, Etienne HANSON (chair) and Vincent KRINGS (secretary) · Resignations: Jean-François FAYEN, Laurent SIMON, Yves MATZ and Michel BAGUETTE · General meeting of 25-05-201814 points ▸
- General meeting, 25-05-2018
- Director reappointment, Etienne HANSON
- Director reappointment, Vincent KRINGS
- Director reappointment, Luc TOUSSAINT
- Director reappointment, Thierry VANESCH
- Director reappointment, Philippe WADELEUX
- Director appointment, Steve DEMARET
- Director appointment, Etienne HANSON (chair)
- Director appointment, Vincent KRINGS (secretary)
- Director appointment, Etienne HANSON (treasurer)
- Director resignation, Jean-François FAYEN
- Director resignation, Laurent SIMON
- Director resignation, Yves MATZ
- Director resignation, Michel BAGUETTE
2000
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank