Acts, filings and financial milestones
2025
18-04
Gazette deed
Reappointments: Galez, Marie-Claire Justine (chair) and Basano, Fabrizio (trésorier / secrétaire / représentant légal)Appointment: Bourgeois, Serge (director) · Resignation: Ryslavy, Kurt (director) · Director discharge10 points ▸
Gazette deed
Reappointments: Galez, Marie-Claire Justine (chair) and Basano, Fabrizio (trésorier / secrétaire / représentant légal)
Appointment: Bourgeois, Serge (director) · Resignation: Ryslavy, Kurt (director) · Director discharge10 points ▸
- General meeting, 04-03-2025
- Director reappointment, Galez, Marie-Claire Justine (chair)
- Director reappointment, Basano, Fabrizio (trésorier / secrétaire / représentant légal)
- Director appointment, Bourgeois, Serge (director)
- Director resignation, Ryslavy, Kurt (director)
- Director discharge, Ryslavy, Kurt (director)
- Board composition, Galez, Marie-Claire Justine (chair)
- Board composition, Basano, Fabrizio (trésorier/secrétaire/représentant légal)
- Board composition, Bourgeois, Serge (director)
- Other provision, “Administrateur”, 04-03-2025 (deed in French), mentioned 2 times in the deed
2022
01-08
Gazette deed
Reappointments: Galez, Marie-Claire Justine (chair) and Basano, Fabrizio (trésorier / secrétaire / représentant légal)Appointment: Ryslavy, Kurt (director) · Resignations: Op de Beeck, Fred (director) and Ryslavy, Kurt (daily management delegate) · Registered-office move13 points ▸
Gazette deed
Reappointments: Galez, Marie-Claire Justine (chair) and Basano, Fabrizio (trésorier / secrétaire / représentant légal)
Appointment: Ryslavy, Kurt (director) · Resignations: Op de Beeck, Fred (director) and Ryslavy, Kurt (daily management delegate) · Registered-office move13 points ▸
- General meeting, 29-06-2022
- Director reappointment, Galez, Marie-Claire Justine (chair)
- Director reappointment, Basano, Fabrizio (trésorier / secrétaire / représentant légal)
- Director appointment, Ryslavy, Kurt (director)
- Director resignation, Op de Beeck, Fred (director)
- Director resignation, Ryslavy, Kurt (daily management delegate)
- Board composition, Galez, Marie-Claire Justine (chair)
- Board composition, Ryslavy, Kurt (director)
- Board composition, Basano, Fabrizio (trésorier/secrétaire/représentant légal)
- Registered-office move, 17, place Morichar - B1060 Saint-Gilles - Belgique
- Amendment of the articles
- Other provision, 29-06-2022
- The act holds 1 more point.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank