Acts, filings and financial milestones
2024
24-05
Gazette deed
Appointments: Nicole Morsaint (director) and Sally Andrews (chair)Resignation: Jacques RAMAKERS (chair)6 points ▸
Gazette deed
Appointments: Nicole Morsaint (director) and Sally Andrews (chair)
Resignation: Jacques RAMAKERS (chair)6 points ▸
- General meeting, 22-03-2024
- Director appointment, Nicole Morsaint (director)
- Director appointment, Sally Andrews (chair)
- Director resignation, Jacques RAMAKERS (chair)
- Board composition, Vincent Caty (secretary)
- Board composition, Jacques HAUMONT (treasurer)
02-01
Gazette deed
Amendment of the articles · Resignations & appointmentsBoard composition · Power of attorney8 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Board composition · Power of attorney8 points ▸
- Board composition, Jacques RAMAKERS (chair)
- Board composition, Vincent CATY (secretary)
- Board composition, Sally ANDREWS (secretary)
- Board composition, Jacques HAUMONT (treasurer)
- Power of attorney, Vincent CATY
- General meeting, 24-11-2023
- Other provision, “mise en conformité avec le code des sociétés et des associations, adapter les statuts” (deed in French)
- Amendment of the articles
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank