Acts, filings and financial milestones
2023
17-08
Gazette deed
Reappointments: LA FERRARA Elisabetta (director) and WAROWNY Laurent (director)Appointment: LA FERRARA Elisabetta (daily management delegate)4 points ▸
Gazette deed
Reappointments: LA FERRARA Elisabetta (director) and WAROWNY Laurent (director)
Appointment: LA FERRARA Elisabetta (daily management delegate)4 points ▸
- General meeting, 31-07-2023
- Director reappointment, LA FERRARA Elisabetta (director)
- Director reappointment, WAROWNY Laurent (director)
- Director appointment, LA FERRARA Elisabetta (daily management delegate)
17-07
Gazette deed
Resignations: BELEN JOSEPH (director) and MONTESCURO (director)Appointment: LA FERRARA Elisabetta (director) · Director discharge8 points ▸
Gazette deed
Resignations: BELEN JOSEPH (director) and MONTESCURO (director)
Appointment: LA FERRARA Elisabetta (director) · Director discharge8 points ▸
- Board composition, BELEN JOSEPH (director)
- Board composition, WAROWNY Laurent (director)
- General meeting, 06-03-2023, mentioned 2 times in the deed
- Director resignation, BELEN JOSEPH (director)
- Director resignation, MONTESCURO (director)
- Director discharge, BELEN JOSEPH
- Director discharge, MONTESCURO
- Director appointment, LA FERRARA Elisabetta (director)
2013
22-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank