Acts, filings and financial milestones
2026
05-10
Gazette deed
Appointment: Salomé Reda (director)Resignation: Florence Claux (director)4 points ▸
Gazette deed
Appointment: Salomé Reda (director)
Resignation: Florence Claux (director)4 points ▸
- General meeting, 01-10-2026
- Director appointment, Salomé Reda (director)
- Director resignation, Florence Claux (director)
- Other provision, “modifications non statutaires” (deed in French)
2024
11-12
Gazette deed
Resignation: David DETIENNE (director)Appointment: Claude Hellendorff (director)3 points ▸
Gazette deed
Resignation: David DETIENNE (director)
Appointment: Claude Hellendorff (director)3 points ▸
- General meeting, 20-11-2024
- Director resignation, David DETIENNE
- Director appointment, Claude Hellendorff
05-11
Gazette deed
Withdrawal: Vincent VAN DEN ABBEELE (member)2 points ▸
Gazette deed
Withdrawal: Vincent VAN DEN ABBEELE (member)
2 points ▸
- General meeting, 01-10-2024
- Member resignation, Vincent VAN DEN ABBEELE
06-08
Gazette deed
Appointments: Florence Claux (director) and David Detienne (director)3 points ▸
Gazette deed
Appointments: Florence Claux (director) and David Detienne (director)
3 points ▸
- General meeting, 24-05-2023
- Director appointment, Florence Claux (director)
- Director appointment, David Detienne (director)
2023
27-11
Gazette deed
Registered office moved from Andenne to Thorembais-Les-BéguinesNew seat: Chaussée de Charleroi 6/2 à 1360 Thorembais-Les-Béguines · Previous seat: Rue Ville-en-Warêt 262 D 5300 Andenne · Resignations: Marc VAN DEN ABBEELE (director) and Carlos REDA (director)6 points ▸
Gazette deed
Registered office moved from Andenne to Thorembais-Les-Béguines
New seat: Chaussée de Charleroi 6/2 à 1360 Thorembais-Les-Béguines · Previous seat: Rue Ville-en-Warêt 262 D 5300 Andenne · Resignations: Marc VAN DEN ABBEELE (director) and Carlos REDA (director)6 points ▸
- General meeting, 10-10-2023
- Director resignation, Marc VAN DEN ABBEELE
- Director resignation, Carlos REDA
- Director appointment, Vincent VAN DEN ABBEELE (director)
- Board meeting, 10-10-2023
- Registered-office move, Chaussée de Charleroi 6/2 à 1360 Thorembais-Les-Béguines
09-08
Gazette deed
Resignation: ChantalDESMET (director)Appointment: MarcVANDENABBEELE (director)3 points ▸
Gazette deed
Resignation: ChantalDESMET (director)
Appointment: MarcVANDENABBEELE (director)3 points ▸
- General meeting, 21-06-2023
- Director resignation, ChantalDESMET
- Director appointment, MarcVANDENABBEELE (director)
2020
30-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank