Acts, filings and financial milestones
2026
11-05
Gazette deed
Admissions: JASPAR Aurélie, CHAVANNE Jean-François and 5 othersWithdrawals: GUILLAUME Delphine, HUBERT Emmanuel and MERCIER Manon · Appointments: JASPAR Aurélie, MASSEM Sébastien and LEFEBVRE Jean-Philippe · Reappointments: MASSEM Sébastien (director) and LEFEBVRE Jean-Philippe (director)31 points ▸
Gazette deed
Admissions: JASPAR Aurélie, CHAVANNE Jean-François and 5 others
Withdrawals: GUILLAUME Delphine, HUBERT Emmanuel and MERCIER Manon · Appointments: JASPAR Aurélie, MASSEM Sébastien and LEFEBVRE Jean-Philippe · Reappointments: MASSEM Sébastien (director) and LEFEBVRE Jean-Philippe (director)31 points ▸
- Member admission, JASPAR Aurélie (full member)
- Member admission, CHAVANNE Jean-François (full member)
- Member admission, GIRS Florence (full member)
- Member admission, GILLET Constant (full member)
- Member resignation, GUILLAUME Delphine (full member)
- Member resignation, HUBERT Emmanuel (full member)
- Member resignation, MERCIER Manon (full member)
- Member admission, JASPAR Grégory (full member)
- Member admission, MASSEM Sébastien (full member)
- Member admission, LEFEBVRE Jean-Philippe (full member)
- Director appointment, JASPAR Aurélie (director)
- Director reappointment, MASSEM Sébastien (director)
- The act holds 19 more points.
2025
02-01
Gazette deed
Amendment of the articles · Resignations & appointmentsResignation: KAISER Gwenaëlle (director) · Withdrawal: KAISER Gwenaëlle (full member) · Appointment: LEFEBVRE Jean-Philippe (director)18 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Resignation: KAISER Gwenaëlle (director) · Withdrawal: KAISER Gwenaëlle (full member) · Appointment: LEFEBVRE Jean-Philippe (director)18 points ▸
- General meeting, 23-06-2024, mentioned 2 times in the deed
- Incorporation, 05-02-2016
- Director resignation, KAISER Gwenaëlle (director)
- Member resignation, KAISER Gwenaëlle (full member)
- Director appointment, LEFEBVRE Jean-Philippe (director)
- Director reappointment, GUILLAUME Delphine (director)
- Director reappointment, MASSEM Sébastien (director)
- Board composition, GUILLAUME Delphine (treasurer)
- Board composition, LEFEBVRE Jean-Philippe (secretary)
- Board composition, MASSEM Sébastien (chair)
- Board meeting, 23-06-2024
- Power of attorney, KAISER Gwenaëlle
- The act holds 6 more points.
2022
25-05
Gazette deed
Appointments: Sébastien MASSEM (director) and Delphine GUILLAUME (director)Resignation: Grégory Jaspar (director) · Power of attorney17 points ▸
Gazette deed
Appointments: Sébastien MASSEM (director) and Delphine GUILLAUME (director)
Resignation: Grégory Jaspar (director) · Power of attorney17 points ▸
- General meeting, 05-12-2020
- Other provision, 29-01-2016
- General meeting, “acte changement organe d'administration” (deed in French)
- Director appointment, Sébastien MASSEM (director)
- Director appointment, Delphine GUILLAUME (director)
- Director resignation, Grégory Jaspar (director)
- Board composition, Sébastien MASSEM (director)
- Board composition, Gwenaëlle KAISER (director)
- Board composition, Delphine GUILLAUME (director)
- Board meeting, “durée de leur mandat, immédiatement” (deed in French)
- Board composition, Sébastien MASSEM (chair)
- Board composition, Caroline Jaspar (vice-chair)
- The act holds 5 more points.
2016
09-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank