MISTRAL DIVING
Timeline
6 events since 2019Board
End
Address
2020202220242026
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-12-2025 · No liquidator appointed · Books and records kept by Alain Dieu (5 years) · General meeting of 11-01-20261 point ▸
- General meeting, 11-01-2026
- The deed holds 4 more points.
2025
Resignation: MAHIEU Philippe (director)Appointment: HERSTRAETEN Philippe (director) · General meeting of 27-05-20253 points ▸
- General meeting, 27-05-2025
- Director resignation, MAHIEU Philippe
- Director appointment, HERSTRAETEN Philippe
2024
1 director appointed, 2 resignationsResignations: MOLLE Sandrine and DUGAUQUIER Rémy · Appointment: DIEU Alain · General meeting of 28-09-20246 points ▸
- General meeting, 28-09-2024
- Director resignation, MOLLE Sandrine
- Director resignation, DUGAUQUIER Rémy
- Director appointment, DIEU Alain
- Board composition, MAHIEU Philippe (director)
- Board composition, MERCIER Pauline (director)
2 directors appointed, 4 resignationsResignations: ACHOUR Abdelkader, DUPRET Jeremy, FONTAINE Nicolas and VELTMANS Frédéric · Appointments: MERCIER Pauline and MAHIEU Philippe · General meeting of 12-03-20249 points ▸
- General meeting, 12-03-2024
- Director resignation, ACHOUR Abdelkader
- Director resignation, DUPRET Jeremy
- Director resignation, FONTAINE Nicolas
- Director resignation, VELTMANS Frédéric
- Director appointment, MERCIER Pauline
- Director appointment, MAHIEU Philippe
- Board composition, MOLLE Sandrine (director)
- Board composition, DUGAUQUIER Rémy (director)
- The deed holds 1 more point.
2023
3 directors appointed, 3 resignationsResignations: Roosi Liliana, Tumia Calogero and Lefébure Emilie · Appointments: Fontaine Nicolas, Molle Sandrine and Dugauquier Rémy · General meeting of 12-09-202313 points ▸
- General meeting, 12-09-2023
- Director resignation, Roosi Liliana
- Director resignation, Tumia Calogero
- Director resignation, Lefébure Emilie
- Director appointment, Fontaine Nicolas
- Director appointment, Molle Sandrine
- Director appointment, Dugauquier Rémy
- Board composition, Veltmans Frédéric (director)
- Board composition, Fontaine Nicolas (director)
- Board composition, Molle Sandrine (director)
- Board composition, Dugauquier Rémy (director)
- Board composition, Dupret Jeremy (director)
- Board composition, Achour Abdelkader (director)
2019
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 03-03-2026
Sources: Publications in the Belgian Official GazetteFilings with the National Bank