Acts, filings and financial milestones
2023
02-08
Gazette deed
1 director appointed, 3 reappointedReappointments: Nathalie Harchies, Sophie Quinet and Pascale Goossens · Appointment: Farida Boujraf (director) · Power of attorney13 points ▸
Gazette deed
1 director appointed, 3 reappointed
Reappointments: Nathalie Harchies, Sophie Quinet and Pascale Goossens · Appointment: Farida Boujraf (director) · Power of attorney13 points ▸
- General meeting, 16-07-2023
- Other provision, “unanimité, approbation des comptes annuels 2022 et budget 2023” (deed in French)
- Other provision, “décharge aux administratrices, après approbation des comptes et du rapport d'activité de l'exercice 2022” (deed in French)
- Director reappointment, Nathalie Harchies (director)
- Director reappointment, Sophie Quinet (director)
- Director reappointment, Pascale Goossens (director)
- Director appointment, Farida Boujraf (director)
- Power of attorney, Farida Boujraf
- Other provision, 2, “renouvellement du mandat de gestion journalière” (deed in French)
- Board composition, Sophie Quinet (prêsidente)
- Board composition, Pascale Goossens (treasurer)
- Board composition, Nathalie Harchies (secretary)
- The act holds 1 more point.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank