Acts, filings and financial milestones
2024
18-04
Gazette deed
Amendment of the articles · Resignations & appointmentsAppointment: Jean-Marc PARACHE (director) · Power of attorney: Mathieu AMAND · Power of attorney: Laure BERTRAND12 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Appointment: Jean-Marc PARACHE (director) · Power of attorney: Mathieu AMAND · Power of attorney: Laure BERTRAND12 points ▸
- Incorporation, 27-06-2017
- General meeting, 26-01-2024, mentioned 2 times in the deed
- Director appointment, Jean-Marc PARACHE (director)
- Board composition, Mathieu AMAND
- Board composition, Anne GENSTERBLUM
- Board composition, Jean-Marc PARACHE
- Board meeting, 26-01-2024
- Board composition, Mathieu AMAND (chair)
- Board composition, Anne GENSTERBLUM (treasurer)
- Board composition, Mathieu AMAND (secretary)
- Power of attorney, Mathieu AMAND
- Power of attorney, Laure BERTRAND
- The act holds 1 more point.
2017
07-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank