LA CIBLE
Timeline
8 events since 2004Board
Establishments
200420062008201020122014201620182020202220242026
2026
- General meeting, 26-06-2026
- Director appointment, Battista SCHIFANO (director and chair)
- Board composition, Battista SCHIFANO (director and chair)
- Board composition, Lola GRIGNARD (director and treasurer)
- Board composition, Minervina BAYON REYERO (administratrice secrétaire et en charge de la gestion journalière)
- Board composition, Françoise BERNARD (director)
- Board composition, Thierry BODSON (director)
- Board composition, Dominique DAUBY (director)
- Board composition, Joël THÔNE (director)
- The deed holds 9 more points.
2025
1 director appointed, 1 resignationResignation: Marc VREULS · Withdrawal: Marc VREULS (member) · Appointment: Battista SCHIFANO · General meeting of 30-05-202512 points ▸
- General meeting, 30-05-2025
- Director resignation, Marc VREULS
- Member resignation, Marc VREULS
- Director appointment, Battista SCHIFANO
- Member admission, Battista SCHIFANO
- Board composition, Joël THONE (director and chair)
- Board composition, Lola GRIGNARD (director and treasurer)
- Board composition, Minervina BAYON REYERO (administratrice secrétaire et en charge de la gestion journalière)
- Board composition, Françoise BERNARD (director)
- Board composition, Thierry BODSON (director)
- Board composition, Dominique DAUBY (director)
- Board composition, Battista SCHIFANO (director)
- The deed holds 4 more points.
2022
2 directors appointed, 1 resignationResignation: Jean-François RAMQUET (secretary and director) · Appointments: Minervina Bayon Reyero (secretary and director) and Lola Grignard (treasurer) · General meeting of 27-04-202212 points ▸
- General meeting, 27-04-2022
- Director resignation, Jean-François RAMQUET (secretary and director)
- Director appointment, Minervina Bayon Reyero (secretary and director)
- Director appointment, Lola Grignard (treasurer)
- Board meeting, 27-04-2022
- Board composition, Joël THÔNE (chair of the board and director)
- Board composition, Minervina Bayon Reyero (secrétaire du ca et administratrice)
- Board composition, Lola Grignard (trésorière du ca et administratrice)
- Board composition, Thierry BODSON (director)
- Board composition, Françoise BERNARD (director)
- Board composition, Dominique DAUBY (director)
- Board composition, Marc VREULS (director)
- The deed holds 1 more point.
2020
2 directors appointed, 2 resignationsResignations: Magali MACOURS and Geoffrey GOBLET · Withdrawal: Magali MACOURS (member) · Appointments: Lola GRIGNARD and Marc VREULS · General meeting of 28-10-202014 points ▸
- General meeting, 28-10-2020
- Director resignation, Magali MACOURS
- Member resignation, Magali MACOURS
- Director resignation, Geoffrey GOBLET
- Director appointment, Lola GRIGNARD
- Director appointment, Marc VREULS
- Board composition, Joël THÔNE (chair of the board and director)
- Board composition, Jean-François RAMQUET (secrétaire du ca et administrateur)
- Board composition, Minervina BAYON REYERO (administratrice et trésorière du ca)
- Board composition, Thierry BODSON (director)
- Board composition, Françoise BERNARD (director)
- Board composition, Dominique DAUBY (director)
- Board composition, Lola GRIGNARD (director)
- Board composition, Marc VREULS (director)
- The deed holds 1 more point.
Amendment of the articles · Resignations & appointmentsFounder: BODSON Thierry · Founder: GOBLET Marc · Founder: GRIGNARD Vincent · General meeting of 10-06-202014 points ▸
- Founder, BODSON Thierry
- Founder, GOBLET Marc
- Founder, GRIGNARD Vincent
- Founder, HELDENBERGH Pierre
- Incorporation, 02-02-2004
- General meeting, 10-06-2020, mentioned twice in the deed
- Board composition, Joël THÔNE (chair of the board and director)
- Board composition, Jean-François RAMQUET (secrétaire du ca et administrateur)
- Board composition, Minervina BAYON REYERO (administratrice et trésorière du ca)
- Board composition, BODSON Thierry (director)
- Board composition, Françoise BERNARD (director)
- Board composition, Dominique DAUBY (director)
- Board composition, Geoffrey GOBLET (director)
- Board composition, Magali MACOURS (director)
2013
New establishment in Liège St Remy, Rue Saint-Remy 1
2005
First establishment Place Saint-Paul 9, Liège
2004
Incorporation PDFpublished on 22-11-2004
Sources: Publications in the Belgian Official GazetteFilings with the National Bank