Acts, filings and financial milestones
2026
24-08
Gazette deed
3 directors appointed, 7 directors resigningAppointments: Sacha Brandt, Mireille Jates and Peter Adams · Resignations: Ewald Gangolf, Danny Kohn and 5 others12 points ▸
Gazette deed
3 directors appointed, 7 directors resigning
Appointments: Sacha Brandt, Mireille Jates and Peter Adams · Resignations: Ewald Gangolf, Danny Kohn and 5 others12 points ▸
- General meeting, 26-05-2026
- Director appointment, Sacha Brandt (administrator)
- Director appointment, Mireille Jates (administrator)
- Director appointment, Peter Adams (administrator)
- Director resignation, Ewald Gangolf (administrator)
- Director resignation, Danny Kohn (administrator)
- Director resignation, René Hartmann (administrator)
- Director resignation, Alain Boemer (administrator)
- Director resignation, Pascal Sarlette (administrator)
- Director resignation, Johann Langer (administrator)
- Director resignation, Marc Steffens (administrator)
- Other provision, “Veröffentlichungsexemplar, Hinterlegung bei Kanzlei” (deed in German)
2025
10-03
Gazette deed
Resignations: Ludger SCHOLZEN, Pascal ROBERT and Marc JUNKERAmendment of the articles30 points ▸
Gazette deed
Resignations: Ludger SCHOLZEN, Pascal ROBERT and Marc JUNKER
Amendment of the articles30 points ▸
- General meeting, 13-01-2025
- Board meeting, 20-01-2025
- Amendment of the articles
- Director resignation, Ludger SCHOLZEN
- Director resignation, Pascal ROBERT
- Director resignation, Marc JUNKER
- Board composition, Wilfried RAUW (präsident)
- Board composition, Guido ZIANS (präsident)
- Board composition, Nico WOLFF (präsident)
- Board composition, Erik FONK (präsident)
- Board composition, Johann LANGER (verwalter)
- Board composition, Johann PALM (verwalter)
- The act holds 18 more points.
2024
18-01
Gazette deed
Satzungen (Uebersetzung, Koordination, Andere Aenderungen, )Amendment of the articles2 points ▸
Gazette deed
Satzungen (Uebersetzung, Koordination, Andere Aenderungen, )
Amendment of the articles2 points ▸
- General meeting, 27-12-2023
- Amendment of the articles
2023
27-07
Gazette deed
Resignation: Erich HEINEN (verwaltungsrat)17 points ▸
Gazette deed
Resignation: Erich HEINEN (verwaltungsrat)
17 points ▸
- General meeting, 08-05-2023
- Director resignation, Erich HEINEN (verwaltungsrat)
- Board composition, Wiffried RAUW (präsident)
- Board composition, Johann LANGER (vizepräsident)
- Board composition, Ludger SCHOLZEN (verwalter)
- Board composition, Johann PALM (verwalter)
- Board composition, Pascal ROBERT (verwalter)
- Board composition, André ROEHL (verwalter)
- Board composition, Jochen SAVELBERG (verwalter)
- Board composition, Marc STEFFENS (verwalter)
- Board composition, Roger GILLET (verwalter)
- Board composition, Alain BOEMER (verwalter)
- The act holds 5 more points.
2022
21-10
Gazette deed
Resignation: Wolfgang REUTER (verwaltungsrat)16 points ▸
Gazette deed
Resignation: Wolfgang REUTER (verwaltungsrat)
16 points ▸
- General meeting, 13-06-2022
- Director resignation, Wolfgang REUTER (verwaltungsrat)
- Board composition, Wilfried RAUW (präsident)
- Board composition, Johann LANGER (vizepräsident)
- Board composition, Erich HEINEN (verwalter)
- Board composition, Ludger SCHOLZEN (verwalter)
- Board composition, Johann PALM (verwalter)
- Board composition, Pascal ROBERT (verwalter)
- Board composition, André ROEHL (verwalter)
- Board composition, Jochen SAVELBERG (verwalter)
- Board composition, Marc STEFFENS (verwalter)
- Board composition, Roger GILLET (verwalter)
- The act holds 4 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank