Modéligaume
Timeline
3 events since 2004Board
Address
200420062008201020122014201620182020202220242026
2024
1 director resigning, 7 reappointmentsWithdrawal: (full member) · Resignation: · Admissions: , , , , , and 1 other · General meeting of 24-11-202329 points ▸
- General meeting, 24-11-2023, mentioned twice in the deed
- Member resignation, (full member)
- Director resignation,
- Member admission, (full member)
- Member admission, (full member)
- Member admission, (full member)
- Member admission, (full member)
- Member admission, (full member)
- Member admission, (full member)
- Member admission, (full member)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board meeting, 24-11-2023
- Board composition, (chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Power of attorney,
2016
Registered office moved from Virton to Saint-MardNew registered office: 71, rue d'Harnoncourt, 6762 Saint-Mard, Belgique · Previous registered office: 25 rue Ribonnet 6760 Virton · Appointments: (director) and (director) · General meeting of 12-02-201617 points ▸
- General meeting, 12-02-2016
- Director appointment,
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director resignation,
- Director resignation,
- Director resignation,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Registered-office move, 71, rue d'Harnoncourt, 6762 Saint-Mard, Belgique
2004
Incorporation PDFpublished on 05-03-2004
Sources: Publications in the Belgian Official GazetteFilings with the National Bank