SBSplus
Timeline
5 events since 2006Board
Address
20062008201020122014201620182020202220242026
2024
6 directors appointed, 10 reappointmentsReappointments: , , , , , and 4 others · Appointments: (chair), (vice-chair), (treasurer), (treasurer), (treasurer) and (secretary) · Director discharge: · General meeting of 21-12-202329 points ▸
- General meeting, 21-12-2023
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment, (chair)
- Director appointment, (vice-chair)
- Director appointment, (treasurer)
- Director appointment, (treasurer)
- Director appointment, (treasurer)
- Director appointment, (secretary)
- Registered office clause, Rijksweg 454A, 3650 Dilsen-Stokkem
- Power of attorney,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- The deed holds 2 more points.
2022
Registered office moved to Dilsen-StokkemNew registered office: Rijksweg 454A, 3650 Dilsen-Stokkem · Resignations: (director) and (treasurer) · Appointments: (director) and (treasurer) · General meeting of 09-06-20226 points ▸
- General meeting, 09-06-2022
- Director resignation, (director (executive))
- Director appointment, (director (executive))
- Director resignation, (treasurer)
- Director appointment, (treasurer)
- Registered-office move, Rijksweg 454A, 3650 Dilsen-Stokkem
2021
New mandaten appointed, resigned2 points ▸
- Director resignation, (mandaten)
- Director appointment, (mandaten)
2017
11 directors reappointed, , , , , and 5 others · General meeting of 18-05-201718 points ▸
- General meeting, 18-05-2017
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Board composition, (treasurer)
- Board composition, (treasurer)
2006
Incorporation PDFpublished on 09-02-2006
Sources: Publications in the Belgian Official GazetteFilings with the National Bank