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5 events since 2013Board
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2024
Amendment of the articles PDF
2021
Registered office moved from Liège to VerviersNew registered office: rue de Lambermont, 8 à 4800 Verviers · Previous registered office: rue Julien d'Andrimont, 21 bte 102 à 4000 Liège · General meeting of 28-02-20212 points ▸
- General meeting, 28-02-2021
- Registered-office move, rue de Lambermont, 8 à 4800 Verviers
2020
Registered office moved within LiègeNew registered office: rue Julien d'Andrimont, 21/102 à 4000 Liège · Previous registered office: rue Charles Magnette, 74 à 4000 Liège · General meeting of 29-09-20202 points ▸
- General meeting, 29-09-2020
- Registered-office move, rue Julien d'Andrimont, 21/102 à 4000 Liège
2017
Registered office moved within LiègeNew registered office: Rue Charles Magnette 74-4000 LIEGE · Previous registered office: Avenue de l'Observatoire 215/061, 4000 LIEGE · Resignation: (toutes ses fonctions) · General meeting of 24-10-20177 points ▸
- General meeting, 24-10-2017
- Registered-office move, Rue Charles Magnette 74-4000 LIEGE
- Director resignation, (toutes ses fonctions)
- Director discharge,
- Director appointment, (chair)
- Director appointment, (vice-chair and secretary)
- Power of attorney,
2013
Incorporation PDFpublished on 10-01-2013
Sources: Publications in the Belgian Official GazetteFilings with the National Bank