Acts, filings and financial milestones
2024
15-04
Gazette deed
4 directors appointed, 4 directors resigningResignations: THILL Grégory Omer Ghislain, COCHET Bernadette Marie Elise Armande and 2 others · Appointments: THILL Grégory Omer Ghislain, COCHET Bernadette Marie Elise Armande and 2 others · Amendment of the articles18 points ▸
Gazette deed
4 directors appointed, 4 directors resigning
Resignations: THILL Grégory Omer Ghislain, COCHET Bernadette Marie Elise Armande and 2 others · Appointments: THILL Grégory Omer Ghislain, COCHET Bernadette Marie Elise Armande and 2 others · Amendment of the articles18 points ▸
- General meeting, 25-03-2024
- Other provision, “meeting attendance, présent” (deed in French), mentioned 2 times in the deed
- Other provision, “meeting attendance, représenté” (deed in French), mentioned 2 times in the deed
- Director resignation, THILL Grégory Omer Ghislain (director)
- Director resignation, COCHET Bernadette Marie Elise Armande (director)
- Director resignation, GRESSE Jean Emile Louis (director)
- Director resignation, BASECQ Luc Adolphe Marie Ghislain (director)
- Director appointment, THILL Grégory Omer Ghislain (director)
- Director appointment, COCHET Bernadette Marie Elise Armande (director)
- Director appointment, GRESSE Jean Emile Louis (director)
- Director appointment, BASECQ Luc Adolphe Marie Ghislain (director)
- Amendment of the articles
- The act holds 6 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank