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Timeline
6 events since 2017Board
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20182020202220242026
2026
Resignation: Cecchinato Marc (director)Appointment: Renquet Pascaline (director) · General meeting of 26-06-20264 points ▸
- General meeting, 21-05-2026
- Director resignation, Cecchinato Marc
- General meeting, 26-06-2026
- Director appointment, Renquet Pascaline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0685848891
2024
Purpose change · Amendment of the articles“Acheter, louer, vendre, gérer, prêter ou emprunter; Accomplir tous les actes se rapportant directement ou…” (deed in French) · General meeting of 12-12-20232 points ▸
- General meeting, 12-12-2023
- Purpose change, “Acheter, louer, vendre, gérer, prêter ou emprunter; Accomplir tous les actes se rapportant directement ou indirectement à son objet et son but désintéressé…” (deed in French)
2022
Amendment of the articlesBoard composition: Audrey Jacmart (director) · Board composition: Marc Cecchinato (director) · Board composition: Jullen Fanuel (director) · General meeting of 08-09-20224 points ▸
- General meeting, 08-09-2022
- Board composition, Audrey Jacmart (director)
- Board composition, Marc Cecchinato (director)
- Board composition, Jullen Fanuel (director)
- The deed holds 1 more point.
3 directors appointed, 1 resignationResignation: Hugues Bayet · Withdrawal: Hugues Bayet (member) · Appointments: Audrey Jacmart, Julien Fanuel and Marc Cecchinato · General meeting of 28-06-20229 points ▸
- General meeting, 28-06-2022
- Director resignation, Hugues Bayet
- Member resignation, Hugues Bayet
- Director appointment, Audrey Jacmart
- Director appointment, Julien Fanuel
- Director appointment, Marc Cecchinato
- Board composition, Audrey Jacmart (chair)
- Board composition, Julien Fanuel (secretary)
- Board composition, Marc Cecchinato (treasurer)
2017
Incorporation PDFpublished on 14-12-2017
Sources: Publications in the Belgian Official GazetteFilings with the National Bank