Acts, filings and financial milestones
2024
28-03
Gazette deed
Resignations: Josiane Tercaefs (director) and Stephane Jacques (director)Appointments: LhoestMélanie (director) and PeerenboomsStéphanie (director) · Amendment of the articles8 points ▸
Gazette deed
Resignations: Josiane Tercaefs (director) and Stephane Jacques (director)
Appointments: LhoestMélanie (director) and PeerenboomsStéphanie (director) · Amendment of the articles8 points ▸
- General meeting, 30-11-2023
- Amendment of the articles
- Board composition, Karolien Jacobs (chair)
- Board composition, Sheila Simons (director)
- Director resignation, Josiane Tercaefs
- Director resignation, Stephane Jacques
- Director appointment, LhoestMélanie (director)
- Director appointment, PeerenboomsStéphanie (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank