Deeds, filings and financial milestones
2024
18-01
Gazette deed
Amendment of the articlesGeneral meeting of 26-12-20231 point ▸
Gazette deed
Amendment of the articles
General meeting of 26-12-20231 point ▸
- General meeting, 26-12-2023
- The deed holds 1 more point.
2023
31-05
Gazette deed
Registered office moved within WavreNew registered office: 4 Champ des Fontaines, 1300 Wavre · Previous registered office: CHEMIN DE VIEUSART 162 BTE 1-1300 WAVRE · Reappointment: VAN PUYVELDE Claude (director)11 points ▸
Gazette deed
Registered office moved within Wavre
New registered office: 4 Champ des Fontaines, 1300 Wavre · Previous registered office: CHEMIN DE VIEUSART 162 BTE 1-1300 WAVRE · Reappointment: VAN PUYVELDE Claude (director)11 points ▸
- General meeting, 11-03-2023
- Director reappointment, VAN PUYVELDE Claude
- Director appointment, BUSCEMA Marco
- Director appointment, FORIR Colette
- Director appointment, JURDANT Vinciane
- Director appointment, THEYS Nadine
- Registered-office move, 4 Champ des Fontaines, 1300 Wavre
- Board meeting, 11-03-2023
- Board composition, FORIR Colette (chair)
- Board composition, VAN PUYVELDE Claude (treasurer)
- Board composition, BUSCEMA Marco (secretary)
- The deed holds 1 more point.
2011
04-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank