PHILANTHRAIDE
Timeline
4 events since 2017Board
20182020202220242026
2026
8 directors appointedLAFFINEUR Marc (chair); KAHAN Thomas Raphaël (vice-chair); MOEDBECK, John (secretary); CLAES Fabrice Claude Jo (treasurer); WILLAME Christophe; DEBARRE, Fabien and 2 others · Board meeting of 22-09-20259 points ▸
- Board meeting, 22-09-2025
- Director appointment, LAFFINEUR Marc (chair)
- Director appointment, KAHAN Thomas Raphaël (vice-chair)
- Director appointment, MOEDBECK, John (secretary)
- Director appointment, CLAES Fabrice Claude Jo (treasurer)
- Director appointment, WILLAME Christophe
- Director appointment, DEBARRE, Fabien
- Director appointment, DUMORTIER Pascal Marcel Serge Guy Alain
- Director appointment, VILLERS Antoine Yves Philippe Jacques
- The deed holds 2 more points.
2022
5 directors appointed, 5 resignationsChanges of role: Marc Gemoets (managing director), Gil L. Bourdoux (managing director) and Fabrice Claes (treasurer) · Resignations: Athena Wolf Gruber, Michel Wijmeersch, Marc Rosso, Tony Groessens and Jean-Dominique Quinet · Appointments: John Moedbeck (chair of the board), Pascal Dumortier (vice-chair of the board), Marcel Berman (secretary of the board), Thomas Kahan (managing director) and Michaël Terzo (managing director)24 points ▸
- Director resignation, Athena Wolf Gruber
- Director resignation, Marc Gemoets
- Director resignation, Michel Wijmeersch
- Director resignation, Gil L. Bourdoux
- Director resignation, Marc Rosso
- Director resignation, Tony Groessens
- Director resignation, Jean-Dominique Quinet
- Director resignation, Fabrice Claes
- Director appointment, John Moedbeck
- Director appointment, Marc Gemoets
- Director appointment, Pascal Dumortier
- Director appointment, Gil L. Bourdoux
- Director appointment, Marcel Berman
- Director appointment, Thomas Kahan
- Director appointment, Michaël Terzo
- Director appointment, Fabrice Claes
- Director appointment, John Moedbeck (chair of the board)
- Director appointment, Pascal Dumortier (vice-chair of the board)
- Director appointment, Fabrice Claes (treasurer)
- Director appointment, Marcel Berman (secretary of the board)
- Director appointment, Michaël Terzo (managing director)
- Director appointment, Thomas Kahan (managing director)
- Director appointment, Gil L. Bourdoux (managing director)
- Director appointment, Marc Gemoets (managing director)
- The deed holds 1 more point.
2021
Resignation: Marc Mayer (director)Appointment: Michel Wijmeersch (director) · Board meeting of 28-08-202012 points ▸
- Board meeting, 14-12-2019
- Director resignation, Marc Mayer
- Director appointment, Michel Wijmeersch
- Board meeting, 28-08-2020
- Board composition, Jean-Dominique Quinet (chair)
- Board composition, Marc Gemoets (secretary)
- Board composition, Tony Groessens (treasurer)
- Board composition, Wolf Gruber (director)
- Board composition, Gilis Bourdoux (director)
- Board composition, Marc Rosso (director)
- Board composition, Fabrice Claes (director)
- Board composition, Michel Wijmeersch (director)
2017
Incorporation PDFpublished on 28-02-2017
Sources: Publications in the Belgian Official GazetteFilings with the National Bank