Deeds, filings and financial milestones
2025
21-10
Gazette deed
Resignation: Stéphane AGLAVE (director)2 points ▸
Gazette deed
Resignation: Stéphane AGLAVE (director)
2 points ▸
- General meeting, 03-06-2025
- Director resignation, Stéphane AGLAVE
2024
08-01
Gazette deed
6 directors appointedAppointments: Guy LACROIX, Philippe Samyn and Partners and 4 others · Admissions: Guy LACROIX, Philippe Samyn and Partners and 4 others · Permanent representative: Åsa DECORTE12 points ▸
Gazette deed
6 directors appointed
Appointments: Guy LACROIX, Philippe Samyn and Partners and 4 others · Admissions: Guy LACROIX, Philippe Samyn and Partners and 4 others · Permanent representative: Åsa DECORTE12 points ▸
- General meeting, 31-05-2023
- Director appointment, Guy LACROIX
- Member admission, Guy LACROIX (full member)
- Director appointment, Philippe Samyn and Partners
- Member admission, Philippe Samyn and Partners (full member)
- Permanent representative, Åsa DECORTE
- Director appointment, Aurélie PROGNEAUX
- Member admission, Aurélie PROGNEAUX (full member)
- Director appointment, Stéphane AGLAVE
- Member admission, Stéphane AGLAVE (full member)
- Director appointment, Gauthier WITTAMER
- Member admission, Gauthier WITTAMER (full member)
- The deed holds 4 more points.
2023
27-11
Gazette deed
3 directors appointed, 1 director resigningAppointments: Stéphane AGLAVE, Gauthier WITTAMER and Aurélie PROGNEAUX · Admissions: Stéphane AGLAVE, Gauthier WITTAMER and Aurélie PROGNEAUX · Resignation: Julie VANHALEWYN (director)11 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Appointments: Stéphane AGLAVE, Gauthier WITTAMER and Aurélie PROGNEAUX · Admissions: Stéphane AGLAVE, Gauthier WITTAMER and Aurélie PROGNEAUX · Resignation: Julie VANHALEWYN (director)11 points ▸
- General meeting, 20-06-2022
- General meeting, 21-12-2022
- Director appointment, Stéphane AGLAVE
- Member admission, Stéphane AGLAVE (full member)
- Director appointment, Gauthier WITTAMER
- Member admission, Gauthier WITTAMER (full member)
- Director appointment, Aurélie PROGNEAUX
- Member admission, Aurélie PROGNEAUX (full member)
- Director resignation, Julie VANHALEWYN
- Member resignation, Julie VANHALEWYN (full member)
- Director in office, Julie VANHALEWYN (director (executive) and day-to-day manager)
2022
21-04
Gazette deed
Reappointments: Guy LACROIX, Julie VANHALEWYN and SPRL Philippe Samyn and Partners4 points ▸
Gazette deed
Reappointments: Guy LACROIX, Julie VANHALEWYN and SPRL Philippe Samyn and Partners
4 points ▸
- General meeting, 17-03-2022
- Director reappointment, Guy LACROIX
- Director reappointment, Julie VANHALEWYN
- Director reappointment, SPRL Philippe Samyn and Partners
- The deed holds 3 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank