OncoBeth
Timeline
8 events since 2009Board
Other
201020122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0811761524
7 directors reappointedVincent VANHAUDENARDE, Bernard WILLEMART, Michel DESTINE, Jean-Charles GOEMINNE, Elisabeth MOURIN, Cécile RENIER and 1 other · General meeting of 16-06-20258 points ▸
- General meeting, 16-06-2025
- Director reappointment, Vincent VANHAUDENARDE
- Director reappointment, Bernard WILLEMART
- Director reappointment, Michel DESTINE
- Director reappointment, Jean-Charles GOEMINNE
- Director reappointment, Elisabeth MOURIN
- Director reappointment, Cécile RENIER
- Director reappointment, Jean VANDERICK
2024
Resignation: Vincent REMOUCHAMPS (director)Appointment: Stéphanie GABRIËL (director) · General meeting of 21-06-20243 points ▸
- General meeting, 21-06-2024
- Director resignation, Vincent REMOUCHAMPS
- Director appointment, Stéphanie GABRIËL
2022
1 director appointed, 1 resignation, 1 reappointmentReappointment: Vincent VANHAUDENARDE · Resignation: Olga KOSHARIUK · Appointment: Cécile RENIER · General meeting of 10-06-20224 points ▸
- General meeting, 10-06-2022
- Director reappointment, Vincent VANHAUDENARDE
- Director resignation, Olga KOSHARIUK
- Director appointment, Cécile RENIER
2021
1 director appointed, 1 resignation, 5 reappointmentsResignation: Samuel PALUMBO · Reappointments: Jean-Charles GOEMINNE, Bernard WILLEMART, Michel DESTINE, Vincent REMOUCHAMPS and Elisabeth MOURIN · Appointment: Jean Vanderick · General meeting of 11-06-20218 points ▸
- General meeting, 11-06-2021
- Director resignation, Samuel PALUMBO
- Director reappointment, Jean-Charles GOEMINNE
- Director reappointment, Bernard WILLEMART
- Director reappointment, Michel DESTINE
- Director reappointment, Vincent REMOUCHAMPS
- Director reappointment, Elisabeth MOURIN
- Director appointment, Jean Vanderick
2020
Amendment of the articlesGeneral meeting of 13-12-20192 points ▸
- Registered office clause, ROUTE DE LA BASSE SAMBRE, 1-5150 SOYE (FLOREFFE)
- General meeting, 13-12-2019
2019
3 directors appointed, 3 resignationsResignations: Sabine BERNARD, Jean-François DAISNE and Peter VUYLSTEKE · Appointments: Olga KOSHARIUK, Samuel PALUMBO and Vincent Vanhaudenarde · General meeting of 21-06-20197 points ▸
- General meeting, 21-06-2019
- Director resignation, Sabine BERNARD
- Director resignation, Jean-François DAISNE
- Director resignation, Peter VUYLSTEKE
- Director appointment, Olga KOSHARIUK
- Director appointment, Samuel PALUMBO
- Director appointment, Vincent Vanhaudenarde
2009
Incorporation PDFpublished on 26-05-2009
Sources: Publications in the Belgian Official GazetteFilings with the National Bank