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INTEGRALE

Dissolution or liquidation
Public limited companyfounded 1931Louizalaan 250, 1050 Elsene, Belgium104 active companies are registered at this addressKBO/BCE: BE 0221.518.504

The KBO register currently lists the legal status of INTEGRALE as dissolution or liquidation, with no start date. Dissolved on 17-12-2021, in liquidation; liquidator: Nicholas OUCHINSKY.

Summary

The 2025 annual accounts show negative equity (-€135.6m) and a net result of €7.2m, of which €5.3m non-recurring income.

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INTEGRALEDissolution or liquidation
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History

On 19 October 1931, INTEGRALE was incorporated.1 The capital was increased 4 times between 2016 and 2018, most recently to €344.7m.234 The registered office moved to Liège in 2022 and to Bruxelles in 2022.56 Gérald SCHEEPMANS has served as director of the company since 2021.7 Total assets went from €6.5m in 2021 to €9.1m in 2025.8 In 2021 the company was dissolved and put into liquidation.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-11-2016
  3. 3Belgian Official Gazette, 14-05-2018
  4. 4Belgian Official Gazette, 16-05-2018
  5. 5Belgian Official Gazette, 28-01-2022
  6. 6Belgian Official Gazette, 18-03-2022
  7. 7Belgian Official Gazette, 12-01-2021
  8. 8National Bank, annual accounts 2021 and 2025
  9. 9Belgian Official Gazette, 19-04-2022

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €7.2m
Net result €7.2m after 4 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 50.80
Current ratio from 19.80 to 50.80; short-term debt falls from €262,391 to €178,581.
19-06
NBB filing Annual accounts filed
financial year 2024 · full format
02-04
Gazette deed Appointment: RSM Belgium (statutory auditor)
5 facts ▸
  • General meeting, 10-09-2024
  • Other provision, “décision sur la prolongation ou le remplacement d'EY en qualité de commissaire à l'échéance de son mandat, 6°” (deed in French)
  • Other provision, “statut de petite société et alternatives pour le mandat de commissaire, échappe à l'obligation de désignation d'un commissaire aux comptes” (deed in French)
  • Auditor appointment, RSM Belgium (statutory auditor)
  • Director in office, Nicholas OUCHINSKY (liquidator)
2024
30-09
NBB filing Annual accounts filed
financial year 2023 · full format · 61 days late
06-05
Gazette deed Registered office
Registered-office move · Director in office2 facts ▸
  • Registered-office move, avenue Louise 250,1050 Bruxelles
  • Director in office, Nicholas OUCHINSKY (liquidator)
2023
14-07
Gazette deed Appointment: Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)
Permanent representative: Christel Weymeersch · Power of attorney date4 facts ▸
  • General meeting, 29-06-2021
  • Auditor appointment, Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)
  • Permanent representative, Christel Weymeersch
  • Power of attorney date, 10-06-2023
22-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
10-11
NBB filing Annual accounts filed
financial year 2021 · full format · 102 days late
10-11
NBB filing Annual accounts filed
financial year 2021 · unclassified schema · 116 days late
19-04
Gazette deed End & cessation
Resignations: KPMG Deal Advisory BV/SRL, Stibbe SRL and 2 others · Dissolution · Liquidation11 facts ▸
  • Dissolution, 17-12-2021
  • Liquidation, 17-12-2021
  • Director resignation, KPMG Deal Advisory BV/SRL (administrateur provisoire)
  • Director resignation, Stibbe SRL (administrateur provisoire)
  • Director resignation, Michel Flamée (administrateur provisoire)
  • Director resignation, Act-Unity SA/NV (administrateur provisoire)
  • Power of attorney, Kenneth Vermeire
  • Power of attorney, Marc Fyon
  • Power of attorney, Philippe De Longueville
  • License revocation, 17-12-2021
  • Portfolio transfer, “ensemble de son portefeuille d'assurance et des actifs sousjacents” (deed in French)
Show earlier events
18-03
Gazette deed Registered office
Appointment: Nicholas Ouchinsky (liquidator) · Liquidation · Registered-office move4 facts ▸
  • General meeting, 12-01-2022
  • Liquidation, 12-01-2022
  • Director appointment, Nicholas Ouchinsky (liquidator)
  • Registered-office move, 1180 Bruxelles, Dieweg 274
28-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 15-12-2021
  • Registered-office move, 4000 Liège, Place Saint-Jacques 11 boîte 149
2021
23-12
Gazette deed Resignation: Marc Bolland (director)
Power of attorney6 facts ▸
  • Board meeting, 06-12-2021
  • Director resignation, Marc Bolland (director)
  • Power of attorney, Philippe Delfosse
  • Power of attorney, Véronique Borlon
  • Power of attorney, Act-Unity SA
  • Power of attorney, Bruno Leman
04-10
Gazette deed Permanent representatives: Pierre Hermant, Hadrien Chef and Jérémie Duhamel
Power of attorney7 facts ▸
  • General meeting, 29-06-2021
  • Power of attorney, Finance & Invest.brussels SA
  • Power of attorney, Mutuelle Centrale de Réassurance
  • Power of attorney, Egamo SA
  • Permanent representative, Pierre Hermant
  • Permanent representative, Hadrien Chef
  • Permanent representative, Jérémie Duhamel
24-09
Gazette deed Resignations & appointments
Power of attorney · Suspension of powers8 facts ▸
  • Power of attorney, Philippe Delfosse (3 times)
  • Power of attorney, Act-Unity SA
  • Power of attorney, Bruno Leman
  • Power of attorney, Borlon
  • Power of attorney, Serge Bonmariage
  • Power of attorney, Lieven Pollet
  • Power of attorney, Michel Villers
  • Suspension of powers, “Suspension des pouvoirs de représentation du conseil d'administration et transfert de ces pouvoirs au collège des administrateurs provisoires”, 24-02-2021 (deed in French)
22-09
Gazette deed Appointments: Michel Flamée, KPMG Deal Advisory BV/SRL and 2 others
Permanent representatives: Kenneth Vermeire, Marc Fyon and Philippe De Longueville · Resignation: KPMG Deal Advisory BV/SRL (commissaire spécial) · Meeting minutes9 facts ▸
  • Meeting minutes, 02-07-2021
  • Director appointment, Michel Flamée (administrateur provisoire)
  • Director appointment, KPMG Deal Advisory BV/SRL (administrateur provisoire)
  • Permanent representative, Kenneth Vermeire
  • Director appointment, Stibbe BV/SRL (administrateur provisoire)
  • Permanent representative, Marc Fyon
  • Director appointment, Act-Unity NV/SA (administrateur provisoire)
  • Permanent representative, Philippe De Longueville
  • Director resignation, KPMG Deal Advisory BV/SRL (commissaire spécial)
26-07
NBB filing Annual accounts filed
financial year 2020 · consolidated
26-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
30-06
Gazette deed Resignations: Julien Dessart (administrateur exécutif et membre du comité de direction) and Philippe Delfosse (administrateur, délégué à la gestion journalière de la société, et membre du comité de direction)
4 facts ▸
  • Board meeting, 28-05-2021
  • Director resignation, Julien Dessart (administrateur exécutif et membre du comité de direction)
  • Board meeting, 01-06-2021
  • Director resignation, Philippe Delfosse (administrateur, délégué à la gestion journalière de la société, et membre du comité de direction)
24-02
Gazette deed Resignation: Thomas Di Panfilo (director)
Power of attorney4 facts ▸
  • Board meeting, 23-10-2020
  • Director resignation, Thomas Di Panfilo (director)
  • Board meeting, 03-02-2021
  • Power of attorney
12-01
Gazette deed Appointment: Gérald SCHEEPMANS (director)
Amendment of the articles3 facts ▸
  • General meeting, 08-12-2020
  • Amendment of the articles
  • Director appointment, Gérald SCHEEPMANS (director)
2020
23-12
NBB filing Annual accounts filed
financial year 2019 · consolidated · 70 days late
19-10
Gazette deed Appointments: Philippe Delfosse, Marc Bolland and 4 others
Resignations: Hervé Valkeners (administrateur non exécutif) and Emmanuel Lejeune (administrateur non exécutif) · Power of attorney22 facts ▸
  • Board meeting, 18-06-2020
  • Director appointment, Philippe Delfosse (director)
  • Director appointment, Philippe Delfosse (président du comité de direction)
  • Director appointment, Philippe Delfosse (daily management delegate)
  • Board meeting, 13-07-2020
  • Director appointment, Marc Bolland (director)
  • Board meeting, 24-08-2020
  • Director appointment, Agnès Bricard (independent director)
  • Director appointment, Frank Jeusette (director)
  • Director appointment, Géraldine Massart (director) (2 times)
  • Director resignation, Hervé Valkeners (administrateur non exécutif)
  • Director resignation, Emmanuel Lejeune (administrateur non exécutif)
  • +10 further facts in this act
09-10
NBB filing Annual accounts filed
financial year 2019 · unclassified schema · 70 days late
04-08
Gazette deed Resignations: H. Valkeners, E. De Loose and 2 others
Appointments: Florence Aurelly (director) and Els Lievens (director) · Power of attorney17 facts ▸
  • Board meeting, 25-03-2020
  • Director resignation, H. Valkeners (membre du comité des risques)
  • Board meeting, 09-04-2020
  • Board meeting, 30-04-2020
  • Director resignation, E. De Loose (director)
  • Board meeting, 08-05-2020
  • Director appointment, Florence Aurelly (director)
  • Director appointment, Els Lievens (director)
  • Director resignation, Philippe Barret (director)
  • Director resignation, Diego Aquilina (member of the executive committee)
  • Board meeting, 17-06-2020
  • Power of attorney, Serge Bonmariage
  • +5 further facts in this act
18-05
Gazette deed Resignations: Philippe Bervoets, François-Xavier de Donnea and 4 others
Appointments: M. De Wolf, Julien Compère and 2 others17 facts ▸
  • Board meeting, 09-03-2020
  • Director resignation, Philippe Bervoets (director)
  • Director resignation, François-Xavier de Donnea (director)
  • Director resignation, Jacques Tison (director)
  • Board meeting, 10-03-2020
  • Director appointment, M. De Wolf (chair of the board)
  • Board meeting, 02-04-2020
  • Director resignation, Marcel Savoye (director)
  • Director resignation, Francis Lefèvre (director)
  • Director appointment, Julien Compère (director)
  • Director appointment, Jean-Pierre Hansen (director)
  • Director appointment, Bernard Thiry (director)
  • +5 further facts in this act
31-01
Gazette deed Appointments: Véronique Borlon, Ph. Delfosse and S. De Simone
Power of attorney10 facts ▸
  • Board meeting, 20-12-2019
  • Board meeting, 06-01-2020
  • Director appointment, Véronique Borlon (coo, membre du comité de direction)
  • Director appointment, Ph. Delfosse (pouvoirs de gestion conjointement à un autre membre du comité de direction)
  • Director appointment, S. De Simone (membre et président du comité de rémunération et de nomination)
  • Power of attorney, Philippe Deifosse
  • Power of attorney, Serge Bonmariage
  • Power of attorney, Koen Merci
  • Power of attorney, Michel Vandevenne
  • Power of attorney, Michel Villers
2019
25-11
Gazette deed Resignations: Pierre Meyers (director) and Pol Heyse (director)
Appointment: J. Tison (membre du comité de rémunération et de nomination) · Power of attorney11 facts ▸
  • Board meeting, 01-10-2019
  • Director resignation, Pierre Meyers (director)
  • Director appointment, J. Tison (membre du comité de rémunération et de nomination)
  • Board meeting, 23-10-2019
  • Power of attorney, Véronique Borlon
  • Power of attorney, Serge Bonmariage
  • Power of attorney, Koen Merci
  • Power of attorney, Michel Vandevenne
  • Power of attorney, Michel Villers
  • Board meeting, 25-10-2019
  • Director resignation, Pol Heyse (director)
09-07
Gazette deed Reappointments: Philippe Barret, Philippe Bervoets and 16 others
Mandate compensation20 facts ▸
  • General meeting, 29-05-2019
  • Director reappointment, Philippe Barret (administrateur non exécutif)
  • Director reappointment, Philippe Bervoets (administrateur non exécutif)
  • Director reappointment, François-Xavier de Donnea (administrateur non exécutif)
  • Director reappointment, Etienne De Loose (administrateur non exécutif)
  • Director reappointment, Stéphanie De Simone (administrateur non exécutif)
  • Director reappointment, Michel De Wolf (administrateur non exécutif)
  • Director reappointment, Thomas Di Panfilo (administrateur non exécutif)
  • Director reappointment, Pol Heyse (administrateur non exécutif)
  • Director reappointment, Francis Lefèvre (administrateur non exécutif)
  • Director reappointment, Emmanuel Lejeune (administrateur non exécutif)
  • Director reappointment, Pierre Meyers (administrateur non exécutif)
  • +8 further facts in this act
31-05
Gazette deed Resignations: Patrice BEAUPAIN (administrateur exécutif et membre du comité de direction) and Sylvianne PROVOOST (director)
Appointments: Julien DESSART, Philippe Olivier BARRET and Stefania Clementina de SIMONE · Amendment of the articles7 facts ▸
  • General meeting, 23-05-2019
  • Amendment of the articles
  • Director resignation, Patrice BEAUPAIN (administrateur exécutif et membre du comité de direction)
  • Director resignation, Sylvianne PROVOOST (director)
  • Director appointment, Julien DESSART (administrateur exécutif)
  • Director appointment, Philippe Olivier BARRET (administrateur non exécutif)
  • Director appointment, Stefania Clementina de SIMONE (administrateur non exécutif)
05-04
Gazette deed Resignation: Patrice Beaupain (directeur financier, membre du comité de direction, administrateur exécutif)
Appointment: Julien Dessart (cfo, membre du comité de direction)4 facts ▸
  • Board meeting, 20-02-2019
  • Director resignation, Patrice Beaupain (directeur financier, membre du comité de direction, administrateur exécutif)
  • Director appointment, Julien Dessart (cfo, membre du comité de direction)
  • Director appointment, Julien Dessart (administrateur exécutif)
08-01
Gazette deed Resignations: Sylvianne Provoost, Valérie Wattelet and 15 others
Reappointments: Sylvianne Provoost, Valérie Wattelet and 15 others · Appointments: François-Xavier de Donnea, Francis Lefèvre and 15 others · Mandate compensation77 facts ▸
  • General meeting, 12-07-2018
  • Board meeting, 12-07-2018
  • Director resignation, Sylvianne Provoost (director)
  • Director resignation, Valérie Wattelet (director)
  • Director resignation, Diego Aquilina (director)
  • Director resignation, Patrice Beaupain (director)
  • Director resignation, Philippe Bervoets (director)
  • Director resignation, François-Xavier de Donnea (director)
  • Director resignation, Etienne De Loose (director)
  • Director resignation, Michel De Wolf (director)
  • Director resignation, Thomas Di Panfilo (director) (2 times)
  • Director resignation, Pol Heyse (director)
  • +65 further facts in this act
2018
24-09
Gazette deed Appointments: PricewaterhouseCoopers Reviseurs d'entreprises sccrl (commissaire agréé) and Grégory Joos (représentant supplémentaire de la société de réviseurs agréée)
Approval4 facts ▸
  • General meeting, 31-05-2018
  • Auditor appointment, PricewaterhouseCoopers Reviseurs d'entreprises sccrl (commissaire agréé)
  • Auditor appointment, Grégory Joos (représentant supplémentaire de la société de réviseurs agréée)
  • Approval, 04-09-2018
13-09
Gazette deed Appointment: Jacques Tison (director)
1 fact ▸
  • Director appointment, Jacques Tison (director)
06-08
Gazette deed Capital & shares
Share transfer · Approval3 facts ▸
  • General meeting, 31-05-2018
  • Share transfer, Nethys → INTEGRALE
  • Approval, “Approbation de l'opération qualifiant de quasi-apport” (deed in French)
18-05
Gazette deed Resignation: Marc Bolland (director)
Appointment: M. Bervoets (director)4 facts ▸
  • Board meeting, 06-03-2018
  • Director resignation, Marc Bolland (director)
  • Board meeting, 20-12-2017
  • Director appointment, M. Bervoets (director)
16-05
Gazette deed Resignations: Philippe Delaunois, Georges Sels and Marc Bolland
Appointments: Jacques Tison (director) and Philippe Bervoets (director) · Capital increase · Bank account13 facts ▸
  • General meeting, 07-05-2018
  • Capital increase, €14,998,728
  • Bank account, “BE90 3631 7411 4232” (deed in French)
  • Capital, €344,708,078
  • Director resignation, Philippe Delaunois (director)
  • Director resignation, Georges Sels (director)
  • Director resignation, Marc Bolland (director)
  • Director discharge, Philippe Delaunois
  • Director discharge, Georges Sels
  • Director discharge, Marc Bolland
  • Director appointment, Jacques Tison (director)
  • Director appointment, Philippe Bervoets (director)
  • +1 further fact in this act
14-05
Gazette deed Capital & shares · Resignations & appointments
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 28-03-2018
  • Capital increase, €165,647,350
  • Bank account, “BE03 3631 7296 5184” (deed in French)
  • Capital, €329,709,350
  • Amendment of the articles
  • Approval, “approbation des clauses de changement de contrôle présentes dans la convention d'apport et la convention de cession d'actions avec Nethys” (deed in French)
02-02
Gazette deed Resignations: Philippe Delaunois (director) and Georges Sels (director)
Appointments: Pierre Meyers, Pol Heyse and Marcel Savoye · Power of attorney11 facts ▸
  • Board meeting, 20-12-2017
  • Director resignation, Philippe Delaunois (director)
  • Director resignation, Georges Sels (director)
  • Director appointment, Pierre Meyers (membre du comité de rémunération et de nomination)
  • Director appointment, Pol Heyse (président du comité de rémunération et de nomination)
  • Director appointment, Marcel Savoye (membre du comité de rémunération et de nomination)
  • Board meeting, 04-01-2018
  • Power of attorney, Serge Bonmariage
  • Power of attorney, Bart Ravert
  • Power of attorney, Michel Vandevenne
  • Power of attorney, Michel Villers
2017
27-10
Gazette deed Appointments: Jacques Tison, Hervé Valkeners and 2 others
6 facts ▸
  • Board meeting, 15-06-2017
  • Director appointment, Jacques Tison (director)
  • Director appointment, Jacques Tison (président du comité des risques)
  • Director appointment, Hervé Valkeners (membre du comité des risques)
  • Director appointment, Francis Lefèvre (membre du comité des risques)
  • Director appointment, Michel De Wolf (membre du comité des risques)
16-06
Gazette deed Assemblee Generale
Amendment of the articles2 facts ▸
  • General meeting, 24-05-2017
  • Amendment of the articles (2 times)
20-03
Gazette deed Resignations: Philippe Bervoets, Bernard Bolly and 15 others
19 facts ▸
  • Board meeting, 03-03-2017
  • Board meeting, 23-02-2017
  • Director resignation, Philippe Bervoets (director)
  • Director resignation, Bernard Bolly (director)
  • Director resignation, Alain Byl (director)
  • Director resignation, Philippe Delaunois (director)
  • Director resignation, Johan Delesie (director)
  • Director resignation, Alain De Longueville (director)
  • Director resignation, Etienne De Loose (director)
  • Director resignation, Arnoud de Pret (director)
  • Director resignation, Thomas Di Panfilo (director)
  • Director resignation, Pol Heyse (director)
  • +7 further facts in this act
2016
10-11
Gazette deed Appointments: Diego Aquilina, Patrice Beaupain and 17 others
Member of the association · Proposal · Capital contribution74 facts ▸
  • General meeting, 30-09-2016
  • Other provision, “président, bureau” (deed in French)
  • Other provision, “secrétaire, bureau” (deed in French)
  • Other provision, “scrutateur, bureau” (deed in French) (2 times)
  • Member of the association, “membreadhérentunique, B-1200Woluwé-Saint-Lambert,avenueAriane,5” (deed in French)
  • Other provision, “administrateur, conjointementavecsecondadministrateur” (deed in French) (2 times)
  • Other provision, “quorumetcomparution, Bureau” (deed in French)
  • Other provision, “exposéetordredujour, TitreA.Transformationensociétéanonyme” (deed in French)
  • Proposal, “transformercaissecommuned'assuranceensociétéanonyme, TitreA.2” (deed in French)
  • Proposal, “statutsdelasociétéanonyme, TitreB” (deed in French)
  • Proposal, “sansdésignationdeval nominale”, 164062000 (deed in French)
  • Capital contribution (5 times)
  • +62 further facts in this act
09-11
Gazette deed Amendment of the articles · Legal-form change
Legal-form conversion · Capital increase · Capital5 facts ▸
  • General meeting, 30-09-2016
  • Legal-form conversion, “Naamloze vennootschap” (deed in Dutch)
  • Capital increase, €164,062,000
  • Capital, €164,062,000
  • Amendment of the articles
31-10
Gazette deed Resignations: Savoye (director) and Lefèvre (director)
Appointments: François-Xavier de DONNEA, Francis LEFEVRE and 14 others · Mandate compensation · Power of attorney47 facts ▸
  • Board meeting, 15-09-2016
  • Board meeting, 30-09-2016 (2 times)
  • Director resignation, Savoye (director)
  • Director resignation, Savoye (chair of the board)
  • Director resignation, Lefèvre (director)
  • Director resignation, Lefèvre (chair of the board)
  • Director appointment, François-Xavier de DONNEA (chair of the board)
  • Director appointment, Francis LEFEVRE (vice président employeur du conseil d'administration)
  • Director appointment, Thomas DI PANFILO (vice président affilié du conseil d'administration)
  • Director appointment, Diego Aquilina (directeur général et président du comité de direction)
  • Director appointment, Valérie Wattelet (chief risk officer)
  • Director appointment, Patrice Beaupain (directeur financier)
  • +35 further facts in this act
22-09
Gazette deed Withdrawal: Integrale, caisse commune d'assurance en vue de la vieillesse et du décès prématuré des employés (member)
Admission: AMI (member) · Appointments: Philippe Delfosse (directeur général adjoint) and Diego Aquilina (directeur général) · Amendment of the articles6 facts ▸
  • General meeting, 10-06-2016
  • Amendment of the articles
  • Member resignation, Integrale, caisse commune d'assurance en vue de la vieillesse et du décès prématuré des employés
  • Member admission, AMI
  • Director appointment, Philippe Delfosse (directeur général adjoint)
  • Director appointment, Diego Aquilina (directeur général)
28-04
Gazette deed Appointment: Valérie Wattelet (cro et membre du comité de direction)
Resignations: Jean-Louis Davet (director) and Bernard Thiry (director) · Power of attorney15 facts ▸
  • Board meeting, 11-03-2016
  • Director appointment, Valérie Wattelet (cro et membre du comité de direction)
  • Director resignation, Jean-Louis Davet (director)
  • Director resignation, Bernard Thiry (director)
  • Power of attorney, Diego Aquilina
  • Power of attorney, Philippe Delfosse
  • Power of attorney, Patrice Beaupain
  • Power of attorney, Luc Gaspard
  • Power of attorney, Fabian de Bilderling
  • Power of attorney, Valérie Wattelet
  • Power of attorney, Serge Bonmariage
  • Power of attorney, Bart Ravert
  • +3 further facts in this act
2015
23-07
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
20-05
Gazette deed Resignation: Portugaels (director)
Appointment: Bernard Thriy (director)3 facts ▸
  • Board meeting, 12-02-2015
  • Director resignation, Portugaels (director)
  • Director appointment, Bernard Thriy (director)
04-02
Gazette deed Resignation: Victor Fabry (director)
Appointments: Bernard Bolly (director) and Marcel Savoye (présidence du collège des administrateurs représentant les travailleurs salariés)6 facts ▸
  • Board meeting, 23-10-2014
  • Director resignation, Victor Fabry (director)
  • Director resignation, Victor Fabry (chair of the board)
  • Director appointment, Bernard Bolly (director)
  • Director appointment, Marcel Savoye (présidence du collège des administrateurs représentant les travailleurs salariés)
  • Board meeting, 18-12-2014
2014
17-11
Gazette deed Resignations: Sabine Moonen, Sylvianne Portugaels and 22 others
Appointments: Alain BYL, Alain De Longueville and 11 others42 facts ▸
  • General meeting, 13-06-2014
  • Director resignation, Sabine Moonen (director)
  • Director resignation, Sylvianne Portugaels (director)
  • Director resignation, Philippe Bervoets (director)
  • Director resignation, Marc Beyens (director) (2 times)
  • Director resignation, Fausto Casagrande (director)
  • Director resignation, Philippe Delaunois (director)
  • Director resignation, Johan Delesie (director)
  • Director resignation, Alain De Longueville (director)
  • Director resignation, Etienne De Loose (director)
  • Director resignation, Arnoud de Pret (director)
  • Director resignation, Victor Fabry (director)
  • +30 further facts in this act
2013
06-11
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 22-10-2013
  • Power of attorney, Diego Aquilina
  • Power of attorney, Philippe Delfosse
  • Power of attorney, Patrice Beaupain
  • Power of attorney, Luc Gaspard
  • Power of attorney, Fabian de Bilderling
  • Power of attorney, Serge Bonmariage
  • Power of attorney, Bart Ravert
  • Power of attorney, Michel Vandevenne
  • Power of attorney, Michel Villers
  • Power of attorney, Maurice Soors
30-07
Gazette deed Resignation: Erik VAN DEN HEEDE (director)
Appointment: Philippe Bervoets (director)4 facts ▸
  • Board meeting, 28-03-2013
  • Director resignation, Erik VAN DEN HEEDE (director)
  • Board meeting, 06-06-2013
  • Director appointment, Philippe Bervoets (director)
2012
19-11
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
22-10
Gazette deed Resignations: Robert Verleysen (director) and Emile Dereymaeker (director)
Appointment: Daniel Motton (director)4 facts ▸
  • Board meeting, 11-09-2012
  • Director resignation, Robert Verleysen (director)
  • Director appointment, Daniel Motton (director)
  • Director resignation, Emile Dereymaeker (director)
16-07
Gazette deed Amendment of the articles · Resignations & appointments
2 facts ▸
  • General meeting, 21-06-2012
  • Amendment of the articles
16-05
Gazette deed Resignation: Nicolas Castiglione (director)
Appointment: Marcel Savoye (director)3 facts ▸
  • Board meeting, 29-03-2012
  • Director resignation, Nicolas Castiglione (director)
  • Director appointment, Marcel Savoye (director)
13-01
Gazette deed Appointments: Philippe Delfosse (director) and Diego Aquilina (director)
Amendment of the articles4 facts ▸
  • General meeting, 01-12-2011
  • Amendment of the articles
  • Director appointment, Philippe Delfosse
  • Director appointment, Diego Aquilina
2011
06-09
Gazette deed Resignations: Marc Bolland, Egidio Di Panfilo and Goerges Sels
Appointments: Marc Beyens, Sylvianne Portugales and Victor Fabry · Power of attorney15 facts ▸
  • Board meeting, 07-06-2011
  • Power of attorney, Diego Aquilina
  • Power of attorney, Philippe Delfosse
  • Power of attorney, Patrice Beaupain
  • Power of attorney, Luc Gaspard
  • Power of attorney, Frédéric Struyf
  • Power of attorney, Michel Vandevenne
  • Power of attorney, Michel Villers
  • Power of attorney, Maurice Soors
  • Director resignation, Marc Bolland (director)
  • Director appointment, Marc Beyens (director)
  • Director resignation, Egidio Di Panfilo (director)
  • +3 further facts in this act
2010
12-10
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 28-09-2010
  • Amendment of the articles
2009
20-07
Gazette deed Appointment: PricewaterhouseCoopers (réviseur d'entreprises)
2 facts ▸
  • General meeting, 25-06-2009
  • Auditor appointment, PricewaterhouseCoopers (réviseur d'entreprises)
2007
27-07
Gazette deed Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 28-06-2007
  • Power of attorney, Emile Dereymaeker
  • Power of attorney, Pierre Meyers
  • Power of attorney, Alain De Longueville
  • Power of attorney, Victor Fabry
  • Power of attorney, Diego Aquilina
  • Power of attorney, Philippe Delfosse
  • Power of attorney, Patrice Beaupain
  • Power of attorney, Luc Gaspard
  • Power of attorney, Frédéric Struyf
  • Power of attorney, Michel Vandevenne
  • Power of attorney, Michel Villers
  • +4 further facts in this act
2005
04-08
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 29-06-2005
  • Amendment of the articles
04-08
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 29-06-2005
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials. An act published in both Dutch and French appears here once.
58 of 58 deeds read

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