Acts, filings and financial milestones
2026
28-05
Gazette deed
6 directors appointed, 6 directors resigning, 1 reappointedResignations: André DELVAUX, Ferdinand Ledoux and 4 others · Appointments: Pierre HENFLING, Marie LOUSBERG and 4 others · Reappointment: Eric Falyse (director)12 points ▸
Gazette deed
6 directors appointed, 6 directors resigning, 1 reappointed
Resignations: André DELVAUX, Ferdinand Ledoux and 4 others · Appointments: Pierre HENFLING, Marie LOUSBERG and 4 others · Reappointment: Eric Falyse (director)12 points ▸
- General meeting, 22-04-2026
- Director resignation, André DELVAUX (director)
- Director resignation, Ferdinand Ledoux (director)
- Director resignation, François Kopetti (director)
- Director resignation, Brigitte Legast (director)
- Director resignation, Pierre-Charles Ligot (director)
- Director resignation, Wendy Embrechts (director)
- Director appointment, Pierre HENFLING (director)
- Director appointment, Marie LOUSBERG (director)
- Director appointment, Christine BILOCQUE (director)
- Director appointment, Charles BALON PERIN (director)
- Director appointment, Marie-Charlotte FONTAINE (director)
- The act holds 3 more points.
2023
28-11
Gazette deed
Amendment of the articlesGeneral meeting of 08-11-20231 point ▸
Gazette deed
Amendment of the articles
General meeting of 08-11-20231 point ▸
- General meeting, 08-11-2023
- The act holds 1 more point.
2022
28-06
Gazette deed
7 directors appointed, 4 directors resigningResignations: Jérémy DODEIGNE, Marie-Charlotte FONTAINE and 2 others · Appointments: André DELVAUX, Wendy EMBRECHTS and 5 others12 points ▸
Gazette deed
7 directors appointed, 4 directors resigning
Resignations: Jérémy DODEIGNE, Marie-Charlotte FONTAINE and 2 others · Appointments: André DELVAUX, Wendy EMBRECHTS and 5 others12 points ▸
- General meeting, 03-05-2022
- Director resignation, Jérémy DODEIGNE (director)
- Director resignation, Marie-Charlotte FONTAINE (director)
- Director resignation, Marc VRANCKEN (director)
- Director resignation, Anne WATHELET (director)
- Director appointment, André DELVAUX (director)
- Director appointment, Wendy EMBRECHTS (director)
- Director appointment, Eric FALYSE (director)
- Director appointment, François KOPETTI (director)
- Director appointment, Ferdinand LEDOUX (director)
- Director appointment, Brigitte LEGAST (director)
- Director appointment, Pierre-Charles LIGOТ (director)
- The act holds 1 more point.
2014
31-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank