Acts, filings and financial milestones
2026
18-09
Gazette deed
Reappointments: France Soubeyran, Daniel Taton and Marion WolfersPower of attorney8 points ▸
Gazette deed
Reappointments: France Soubeyran, Daniel Taton and Marion Wolfers
Power of attorney8 points ▸
- General meeting, 04-03-2026
- Other provision, “ratification of board decisions, renouvellements de mandat des administrateurs n'ayant pas été publiés au Moniteur belge” (deed in French)
- Director reappointment, France Soubeyran (director)
- Director reappointment, Daniel Taton (director)
- Director reappointment, Marion Wolfers (director)
- Director reappointment, France Soubeyran (managing director)
- Power of attorney, J. Jordens srl
- Power of attorney, Marion de Crombrugghe
2024
13-03
Gazette deed
Resignations: Henrique Ferreira Martins (director) and Giuseppe Vasta (director)Amendment of the articles · Registered office clause6 points ▸
Gazette deed
Resignations: Henrique Ferreira Martins (director) and Giuseppe Vasta (director)
Amendment of the articles · Registered office clause6 points ▸
- General meeting, 30-03-2023
- Director resignation, Henrique Ferreira Martins (director)
- Director resignation, Giuseppe Vasta (director)
- Amendment of the articles
- Registered office clause, “Rond-point Robert Schuman 9,1040 Bruxelles” (deed in French)
- Other provision, “marionwolfers@eu-affairs.net, site et adresse électronique” (deed in French)
2013
21-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank