MSG PHOENIX
Timeline
7 events since 1995Board
Address
Other
1995200020052010201520202025
2024
Amendment of the articlesBoard composition: (director) · Board composition: (director) · Board composition: (director) · General meeting of 22-05-202410 points ▸
- General meeting, 22-05-2024, mentioned twice in the deed
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 2 more points.
5 directors appointed, 1 resignation, 5 reappointmentsResignation: · Appointments: , (chair), (vice-chair), (treasurer) and (secretary) · Reappointments: , , , and · General meeting of 23-01-202412 points ▸
- General meeting, 23-01-2024
- Director resignation,
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment, (chair)
- Director appointment, (vice-chair)
- Director appointment, (treasurer)
- Director appointment, (secretary)
2023
4 directors appointed (chair), (treasurer), (secretary) and (chair) · Board meeting of 22-06-20237 points ▸
- General meeting, 16-02-2023
- Board meeting, 16-02-2023
- Board meeting, 22-06-2023
- Director appointment, (chair)
- Director appointment, (treasurer), mentioned twice in the deed
- Director appointment, (secretary), mentioned twice in the deed
- Director appointment, (chair)
- The deed holds 1 more point.
3 directors appointed, 11 resignationsResignations: , , , , , and 5 others · Appointments: , and · General meeting of 16-12-202115 points ▸
- General meeting, 16-12-2021
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
2021
Company renamed from LLN PHOENIX to MSG PHOENIXRegistered office moved from Ottignies to Louvain-la-Neuve · New registered office: rue des Echassiers, 2 1348 Louvain-la-Neuve · Previous registered office: rue de l'invasion, 28 1340 Ottignies · General meeting of 08-07-201918 points ▸
- General meeting, 25-05-2014
- Director reappointment,
- General meeting, 14-06-2015
- Director reappointment, , mentioned twice in the deed
- Director reappointment,
- General meeting, 04-09-2016
- Director reappointment, , mentioned twice in the deed
- Director resignation,
- Director resignation,
- General meeting, 07-05-2017
- General meeting, 27-05-2018
- General meeting, 08-07-2019
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Registered-office move, rue des Echassiers, 2 1348 Louvain-la-Neuve
- Name change, MSG PHOENIX
2015
3 directors appointed, 11 resignations, 6 reappointmentsChange of role: , from director and treasurer to treasurer · Resignations: , , , , , and 5 others · Reappointments: , , , , and · General meeting of 02-06-201326 points ▸
- General meeting, 15-10-2011
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director reappointment,
- Director reappointment,
- Director appointment, (chair)
- Director appointment, (treasurer)
- Director appointment, (secretary)
- General meeting, 23-09-2012
- Director resignation,
- Director reappointment,
- Director appointment,
- General meeting, 02-06-2013
- Director resignation, (director and treasurer)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director resignation,
- Director resignation,
- Director appointment, (treasurer)
1995
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank