PROMOVERE
Timeline
5 events since 2014Board
Capital
2014201620182020202220242026
2023
- General meeting, 30-03-2023
- Net-asset statement, 31-12-2022, EUR
- Member resignation, membres
- Power of attorney, Dominique SALEE
- The deed holds 9 more points.
2021
- Board meeting, 31-03-2021
- Director resignation, Céline DESENFANTS
- General meeting, 16-09-2020
- The deed holds 1 more point.
5 directors appointed, 3 resignationsResignations: BACCUS Véronique (managing director), DESTREE Christine and HUYTS Jean-Pierre · Appointments: DESENFANTS Céline, RAHIR Nancy, Benoit DREZE (chair and daily management delegate), Dominique SALEE (vice-chair) and Ariane DEBOR (secretary) · General meeting of 07-01-202111 points ▸
- General meeting, 07-01-2021
- Director resignation, BACCUS Véronique
- Director resignation, DESTREE Christine
- Director resignation, HUYTS Jean-Pierre
- Director resignation, BACCUS Véronique (managing director)
- Director appointment, DESENFANTS Céline
- Director appointment, RAHIR Nancy
- Board meeting, 07-01-2021
- Director appointment, Benoit DREZE (chair and daily management delegate)
- Director appointment, Dominique SALEE (vice-chair)
- Director appointment, Ariane DEBOR (secretary)
- The deed holds 1 more point.
2020
6 directors appointed, 1 resignationResignation: MICHEL René (managing director) · Appointments: Baccus Véronique (chair and managing director), Huyts Jean-Pierre (vice-chair), Destrée Christine (treasurer), Drèze Benoit (secretary), Salée Dominique and Debor Ariane · General meeting of 16-09-20208 points ▸
- General meeting, 16-09-2020
- Director resignation, MICHEL René (managing director)
- Director appointment, Baccus Véronique (chair and managing director)
- Director appointment, Huyts Jean-Pierre (vice-chair)
- Director appointment, Destrée Christine (treasurer)
- Director appointment, Drèze Benoit (secretary)
- Director appointment, Salée Dominique
- Director appointment, Debor Ariane
- The deed holds 1 more point.
2014
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 14-04-2023
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The board currently has 7 members.1 In 2023 PROMOVERE was absorbed by merger into MILLE ET UNE CHOSES A FAIRE.2