OURIA
Timeline
4 events since 2005Board
Establishments
20062008201020122014201620182020202220242026
2023
Amendment of the articles · Resignations & appointmentsReappointments: STÉVENNE Philippe, ROMERO Mirta and STÉVENNE Kari · Resignation: STÉVENNE Kari (director) · Appointment: STÉVENNE Paola (director) · General meeting of 22-12-202211 points ▸
- General meeting, 30-06-2020
- Director reappointment, STÉVENNE Philippe
- Director reappointment, ROMERO Mirta
- Director reappointment, STÉVENNE Kari
- General meeting, 22-12-2022
- Director resignation, STÉVENNE Kari
- Director appointment, STÉVENNE Paola
- Board composition, STÉVENNE Philippe
- Board composition, ROMERO Mirta
- Board composition, STÉVENNE Paola
- Incorporation, 01-07-2005
- The deed holds 1 more point.
2017
2 directors appointed, 2 resignationsResignations: Caroline Jennes and Raphaelle Mouraux · Appointments: Mirta Romero Garin and Kari Xavier Stévenne · General meeting of 15-06-20175 points ▸
- General meeting, 15-06-2017
- Director resignation, Caroline Jennes
- Director resignation, Raphaelle Mouraux
- Director appointment, Mirta Romero Garin
- Director appointment, Kari Xavier Stévenne
2007
First establishment Brabançonnelaan -, Brussels
2005
Incorporation PDFpublished on 07-12-2005
Sources: Publications in the Belgian Official GazetteFilings with the National Bank