Acts, filings and financial milestones
2023
31-08
Gazette deed
Resignation: Xavier Dupont (administrateur et secrétaire trésorier)Appointment: Michel Destrain (administrateur et secrétaire trésorier) · Director discharge: Xavier Dupont6 points ▸
Gazette deed
Resignation: Xavier Dupont (administrateur et secrétaire trésorier)
Appointment: Michel Destrain (administrateur et secrétaire trésorier) · Director discharge: Xavier Dupont6 points ▸
- Board meeting, 15-08-2023
- General meeting, 15-08-2023
- Director resignation, Xavier Dupont (administrateur et secrétaire trésorier)
- Director appointment, Michel Destrain (administrateur et secrétaire trésorier)
- Director discharge, Xavier Dupont
- Director in office, Nicolas Delencre (administrateur président)
2022
10-11
Gazette deed
Registered office moved from Gaurain-Ramecroix to TournaiNew seat: Chaussée de Lille 204 с 7500 Tournai · Previous seat: Rue de Ligny 10A -7530 Gaurain-Ramecroix · Resignations: Thierry Cornu, Laurent Desplanque and Geert Werbrouck11 points ▸
Gazette deed
Registered office moved from Gaurain-Ramecroix to Tournai
New seat: Chaussée de Lille 204 с 7500 Tournai · Previous seat: Rue de Ligny 10A -7530 Gaurain-Ramecroix · Resignations: Thierry Cornu, Laurent Desplanque and Geert Werbrouck11 points ▸
- Board meeting, 19-09-2022
- General meeting, 19-09-2022
- Director resignation, Thierry Cornu (director and chair)
- Director resignation, Laurent Desplanque (director and secretary)
- Director resignation, Geert Werbrouck (director and treasurer)
- Director appointment, Nicolas Delencre (director and chair)
- Director appointment, Xavier Dupont (administrateur et secrétaire trésorier)
- Registered-office move, Chaussée de Lille 204 с 7500 Tournai
- Director discharge, Thierry Cornu
- Director discharge, Laurent Desplanque
- Director discharge, Geert Werbrouck
- The act holds 1 more point.
2020
05-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank