NOVA-HIGH TECHNOLOGY,ENGINEERING & CONSULTING

• General meeting, 07-05-2026
• Director appointment, Pette Maya (chair)
• Director appointment, Gomonea George (treasurer)
• Director appointment, Pheunmany Kilian (secretary)
• Director appointment, Aupaix Nathan (administrateur qualité)
• Director appointment, Volvert Florent (administrateur projets)
• Director appointment, Stevens Margot (administrateur relations publiques & événements)
• Director appointment, Bock Benjamin (administrateur opérations & exécution)
• Director resignation, Allouh Abderrahman
• Director resignation, Frankignoulle Arnaud
• Director resignation, Lorenzen Pierre
• Amendment of the articles
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 08-05-2025
• Director appointment, Pette Maya (chair)
• Director appointment, Aupaix Nathan (treasurer)
• Director appointment, Pheunmany Kilian (secretary)
• Director appointment, Lorenzen Pierre (administrateur qualité)
• Director appointment, Volvert Florent (administrateur projets)
• Director appointment, Frankignoulle Arnaud (administrateur relations publiques & événements)
• Director appointment, Allouh Abderrahman (administrateur opérations & éxécution)
• Director resignation, Diego Pietteur (director)
• Director resignation, Simonis Bruno (director)
• Director resignation, Houlmont Gauthier (director)
• Director resignation, Phemba Morgan (director)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• General meeting, 17-05-2024, mentioned 2 times in the deed
• Director appointment, Pietteur Diego (chair)
• Director appointment, Simonis Bruno (treasurer)
• Director appointment, Pette Maya (secretary)
• Director appointment, Houlmont Gauthier (administrateur qualité)
• Director appointment, Lorenzen Pierre (administrateur projets)
• Director appointment, Phemba Morgan (administrateur relations publiques & événements)
• Director appointment, Boustani Mehdi (administrateur opérations & exécution)
• Director resignation, Alexandre Andries
• Director resignation, Gaspar Victor
• Director resignation, Deravet Maxime
• Director resignation, Thiry-Scantamburlo Carla-Marie
• The act holds 10 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 03-05-2023
• Director appointment, Andries Alexandre (chair)
• Director appointment, Gaspar Victor (treasurer)
• Director appointment, Houlmont Gauthier (secretary)
• Director appointment, Deravet Maxime (administrateur projets)
• Director appointment, Thiry-Scantamburlo Carla-Marie (administrateur relations publiques & événements)
• Director appointment, Khaliphi Abdelilah (administrateur opérations & exécution)
• Director resignation, Phemba Morgan (director)
• Other provision, “statuts, fin du mandat des administrateurs actuels” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 05-05-2022
• Director appointment, Andries Alexandre (chair)
• Director appointment, Gaspar Victor (treasurer)
• Director appointment, Houlmont Gauthier (secretary)
• Director appointment, Deravet Maxime (administrateur projets)
• Director appointment, Phemba Morgan (administrateur relations publiques & événements)
• Director appointment, Khaliphi Abdelilah (administrateur opérations & exécution)
• Director resignation, Carion Julien (director)
• Director resignation, Dengis Maël (director)
• Director resignation, Lin Meng-Xiang (director)
• Director resignation, Madureira Sanches Ribeiro Guilherme (director)
• Director resignation, Ooms Gilles (director)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗