L'EQUIPE
Timeline
3 events since 1977Board
1980198519901995200020052010201520202025
2024
3 directors appointed, 4 resignations, 9 reappointmentsResignations: CAPPA Serge, JACQUEMIN Marie-Rose, SUTERA Carmelo and DE TAYE Nicolas · Reappointments: ABRAHAM Corinne, CRUTZEN Elisabeth, DECROLIER Fabienne, FREDERICK Chantal, GEHOULET Mireille, HENROTTIN Didier and 3 others · Appointments: DEBOUNY Ninon, RUTTEN Sylvie and JAMAR Joël · General meeting of 30-11-202336 points ▸
- General meeting, 30-11-2023
- Director resignation, CAPPA Serge
- Director resignation, JACQUEMIN Marie-Rose
- Director resignation, SUTERA Carmelo
- Director resignation, DE TAYE Nicolas
- Director reappointment, ABRAHAM Corinne
- Director reappointment, CRUTZEN Elisabeth
- Director reappointment, DECROLIER Fabienne
- Director reappointment, FREDERICK Chantal
- Director reappointment, GEHOULET Mireille
- Director reappointment, HENROTTIN Didier
- Director reappointment, LEROY Michaël
- Director reappointment, RINKENS Willy
- Director reappointment, VIATOUR Nathalie
- Director appointment, DEBOUNY Ninon
- Director appointment, RUTTEN Sylvie
- Director appointment, JAMAR Joël
- Board composition, ABRAHAM Corinne (director)
- Board composition, CRUTZEN Elisabeth (director)
- Board composition, DEBOUNY Ninon (director)
- Board composition, DECROLIER Fabienne (director)
- Board composition, FREDERICK Chantal (director)
- Board composition, GEHOULET Mireille (director)
- Board composition, HENROTTIN Didier (director)
- Board composition, JAMAR Joël (director)
- Board composition, LEROY Michaël (director)
- Board composition, RINKENS Willy (director)
- Board composition, RUTTEN Sylvie (director)
- Board composition, VIATOUR Nathalie (director)
- Board meeting, 30-11-2023
- Board composition, LEROY Michaël (chair)
- Board composition, FREDERICK Chantal (vice-chair)
- Board composition, GEHOULET Mireille (secretary)
- Board composition, JAMAR Joël (deputy secretary)
- Board composition, RINKENS Willy (treasurer)
- Board composition, ABRAHAM Corinne (deputy treasurer)
- The deed holds 7 more points.
2020
9 directors appointed, 3 resignations, 7 reappointmentsReappointments: CRUTZEN Elisabeth, FREDERICK Chantal, GEHOULET Mireille, JACQUEMIN Marie-Rose, LEROY Michaël, RINKENS Willy and 1 other · Resignations: CAPPA Isabelle, TILMAN Cyrile and WIDART Bernard · Appointments: ABRAHAM Corinne, DECROLIER Fabienne, DE TAYE Nicolas, HENROTTIN Didier, VIATOUR Nathalie, FREDERICK Chantal (organe de représentation générale) and 3 others · Board meeting of 28-08-202028 points ▸
- General meeting, 17-08-2020
- Director reappointment, CRUTZEN Elisabeth
- Director reappointment, FREDERICK Chantal
- Director reappointment, GEHOULET Mireille
- Director reappointment, JACQUEMIN Marie-Rose
- Director reappointment, LEROY Michaël
- Director reappointment, RINKENS Willy
- Director reappointment, SUTERA Carmelo
- Director resignation, CAPPA Isabelle
- Director resignation, TILMAN Cyrile
- Director resignation, WIDART Bernard
- Director appointment, ABRAHAM Corinne
- Director appointment, DECROLIER Fabienne
- Director appointment, DE TAYE Nicolas
- Director appointment, HENROTTIN Didier
- Director appointment, VIATOUR Nathalie
- Board meeting, 28-08-2020
- Board composition, FREDERICK Chantal (chair)
- Board composition, CRUTZEN Elisabeth (vice-chair)
- Board composition, GEHOULET Mireille (secretary)
- Board composition, DE TAYE Nicolas (deputy secretary)
- Board composition, RINKENS Willy (treasurer)
- Board composition, LEROY Michaël (deputy treasurer)
- Director appointment, FREDERICK Chantal (organe de représentation générale)
- Director appointment, CRUTZEN Elisabeth (organe délégué à la gestion journalière)
- Director appointment, FREDERICK Chantal (organe délégué à la gestion journalière)
- Director appointment, GEHOULET Mireille (organe délégué à la gestion journalière)
- Director appointment, RINKENS Willy (organe délégué à la gestion journalière)
1977
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank