RAGNAROK
Timeline
8 events since 2011Board
Address
20122014201620182020202220242026
2024
1 director appointed, 1 resignation, 4 reappointmentsResignation: VIVANE Dimitri · Reappointments: WIAME Jullan, REMACLE Anne, GILLIS Cédric and QUARRE Lionel · Appointment: THUNUS Loic · General meeting of 12-11-20237 points ▸
- General meeting, 12-11-2023
- Director resignation, VIVANE Dimitri
- Director reappointment, WIAME Jullan
- Director reappointment, REMACLE Anne
- Director reappointment, GILLIS Cédric
- Director reappointment, QUARRE Lionel
- Director appointment, THUNUS Loic
2022
Registered office moved from Liège to TerwagneNew registered office: rue de la Station 51, 4560 Terwagne · Previous registered office: rue du Pot d'Or 11, 4000 Liège · Resignation: THUNUS Loic (director) · General meeting of 01-10-20228 points ▸
- General meeting, 01-10-2022
- Director resignation, THUNUS Loic
- Director reappointment, WIAME Julian
- Director reappointment, REMACLE Anne
- Director reappointment, GILLIS Cédric
- Director appointment, QUARRÉ Lionel
- Director appointment, VIVANE Dimitri
- Registered-office move, rue de la Station 51, 4560 Terwagne
2021
1 director resigning, 4 reappointmentsResignation: QUARRÉ Lionel · Reappointments: WIAME Julian, REMACLE Anne, THUNUS Loïc and GILLIS Cédric · General meeting of 04-09-20216 points ▸
- General meeting, 04-09-2021
- Director resignation, QUARRÉ Lionel
- Director reappointment, WIAME Julian
- Director reappointment, REMACLE Anne
- Director reappointment, THUNUS Loïc
- Director reappointment, GILLIS Cédric
Registered office moved from Scharbeek to LiègeNew registered office: rue du Pot d'Or 11, 4000 Liège · Previous registered office: Boulevard Léopold IIl 11 bte 11, 1030 Scharbeek · Resignations: DAWANCE Thomas (director) and GERMONPREZ Alexandre (director) · General meeting of 05-09-20209 points ▸
- General meeting, 05-09-2020
- Director resignation, DAWANCE Thomas
- Director resignation, GERMONPREZ Alexandre
- Director reappointment, WIAME Julian
- Director reappointment, Anne Remacle
- Director reappointment, THUNUS Loïc
- Director appointment, GILLIS Cédric
- Director appointment, QUARRÉ Lionel
- Registered-office move, rue du Pot d'Or 11, 4000 Liège
- The deed holds 1 more point.
2019
3 directors appointed, 3 resignations, 2 reappointmentsResignations: FESTRAETS Valérie, DESMET Joeri and BILTIAU Jean-Paul · Reappointments: GERMONPREZ Alexandre and WIAME Julian · Appointments: DAWANCE Thomas, REMACLE Anne and THUNUS Loic · General meeting of 15-10-20199 points ▸
- General meeting, 15-10-2019
- Director resignation, FESTRAETS Valérie
- Director resignation, DESMET Joeri
- Director resignation, BILTIAU Jean-Paul
- Director reappointment, GERMONPREZ Alexandre
- Director reappointment, WIAME Julian
- Director appointment, DAWANCE Thomas
- Director appointment, REMACLE Anne
- Director appointment, THUNUS Loic
Registered office moved from Brussels to SchaerbeekNew registered office: Boulevard Léopold II1 11 boîte 11 à 1030 Schaerbeek · Previous registered office: Cité du Sureau 7/10, 1000 Bruxelles · General meeting of 21-04-20192 points ▸
- General meeting, 21-04-2019
- Registered-office move, Boulevard Léopold II1 11 boîte 11 à 1030 Schaerbeek
2018
2 directors appointed, 3 resignations, 3 reappointmentsResignations: Thomas Dawance, Gilles Pirsoul and Mehdi Hedhili · Reappointments: Jean-Paul Bilttiau, Joeri Desmet and Valérie Festraets · Appointments: Alexandre Germonprez and Julian Wiame · General meeting of 16-10-20189 points ▸
- General meeting, 16-10-2018
- Director resignation, Thomas Dawance
- Director resignation, Gilles Pirsoul
- Director resignation, Mehdi Hedhili
- Director reappointment, Jean-Paul Bilttiau
- Director reappointment, Joeri Desmet
- Director reappointment, Valérie Festraets
- Director appointment, Alexandre Germonprez
- Director appointment, Julian Wiame
2011
Incorporation PDFpublished on 02-03-2011
Sources: Publications in the Belgian Official GazetteFilings with the National Bank