Acts, filings and financial milestones
2026
21-08
Gazette deed
Resignations: Khalid ZIAN (chair) and Karolina KLEJN (director)Appointments: David WEYTSMAN, Nabil ALLAMI and Tanguy BRAECKMAN20 points ▸
Gazette deed
Resignations: Khalid ZIAN (chair) and Karolina KLEJN (director)
Appointments: David WEYTSMAN, Nabil ALLAMI and Tanguy BRAECKMAN20 points ▸
- General meeting, 04-06-2026
- Director resignation, Khalid ZIAN (chair)
- Director resignation, Karolina KLEJN (director)
- Director appointment, David WEYTSMAN (director)
- Director appointment, Nabil ALLAMI (director)
- Director appointment, Tanguy BRAECKMAN (director)
- Board composition, HARICHE Faouzia (director and chair)
- Board composition, David WEYTSMAN (director and vice-chair)
- Board composition, ROSSIGNOL Philippe (afgevaardigd bestuurder)
- Board composition, VERBEEREN Pierre (director)
- Board composition, VANDENBULCKE Anne (director)
- Board composition, DEPREZ Sophie (director and treasurer)
- The act holds 8 more points.
2024
25-07
Gazette deed
Resignations: Patricia DE WAEGENEER (director) and Jean-François ROBLOT (director)Appointments: Sandra MICHIELS (director) and Stéphanie MATHIEU (director) · Amendment of the articles19 points ▸
Gazette deed
Resignations: Patricia DE WAEGENEER (director) and Jean-François ROBLOT (director)
Appointments: Sandra MICHIELS (director) and Stéphanie MATHIEU (director) · Amendment of the articles19 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- General meeting, 22-04-2024, mentioned 2 times in the deed
- Director resignation, Patricia DE WAEGENEER (director)
- Director resignation, Jean-François ROBLOT (director)
- Director appointment, Sandra MICHIELS (director)
- Director appointment, Stéphanie MATHIEU (director)
- Board composition, HARICHE Faouzia (director and chair)
- Board composition, ZIAN Khalid (director and vice-chair)
- Board composition, ROSSIGNOL Philippe (afgevaardigd bestuurder)
- Board composition, VERBEEREN Pierre (director)
- Board composition, VANDENBULCKE Anne (director)
- Board composition, DEPREZ Sophie (director and treasurer)
- The act holds 7 more points.
2023
17-05
Gazette deed
Resignations: Linda BORREMANS (director) and Dirk LEONARD (afgevaardigd bestuurder)Appointments: Karolina KLEJN (gecoöpteerd bestuurder) and Philippe ROSSIGNOL (afgevaardigd bestuurder)18 points ▸
Gazette deed
Resignations: Linda BORREMANS (director) and Dirk LEONARD (afgevaardigd bestuurder)
Appointments: Karolina KLEJN (gecoöpteerd bestuurder) and Philippe ROSSIGNOL (afgevaardigd bestuurder)18 points ▸
- General meeting, 21-04-2023
- Director resignation, Linda BORREMANS (director)
- Director resignation, Dirk LEONARD (afgevaardigd bestuurder)
- Director appointment, Karolina KLEJN (gecoöpteerd bestuurder)
- Director appointment, Philippe ROSSIGNOL (afgevaardigd bestuurder)
- Board composition, HARICHE Faouzia (director and chair)
- Board composition, ZIAN Khalid (director and vice-chair)
- Board composition, Philippe ROSSIGNOL (bestuurder afgevaardigd)
- Board composition, VERBEEREN Pierre (director)
- Board composition, VANDENBULCKE Anne (director)
- Board composition, DEPREZ Sophie (director and treasurer)
- Board composition, GLINEUR Rita (director)
- The act holds 6 more points.
2022
25-04
Gazette deed
Resignation: Pauline HELINCK (director)Appointment: Sophie DEPREZ (director)16 points ▸
Gazette deed
Resignation: Pauline HELINCK (director)
Appointment: Sophie DEPREZ (director)16 points ▸
- General meeting, 21-03-2022
- Director resignation, Pauline HELINCK (director)
- Director appointment, Sophie DEPREZ (director)
- Board composition, Faouzia HARICHE (director and chair)
- Board composition, Khalid ZIAN (director and vice-chair)
- Board composition, Dirk LEONARD (afgevaardigd bestuurder)
- Board composition, Pierre VERBEEREN (director)
- Board composition, Anne VANDENBULCKE (director)
- Board composition, Sophie DEPREZ (director and treasurer)
- Board composition, Rita GLINEUR (director)
- Board composition, Linda BORREMANS (bestuurder en ondervoorzitster)
- Board composition, Jürgen BRANCKAERT (director)
- The act holds 4 more points.
2015
07-01
Gazette deedAn act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank