Acts, filings and financial milestones
2026
05-08
Gazette deed
Registered office moved from Seraing to LiègeNew seat: 191 Boulevard Emile de Laveleye à 4020 Liège · Previous seat: 12 rue du Bois Saint-Jean à 4102 Seraing · Reappointment: Lucas DI PANFILO (day-to-day manager)3 points ▸
Gazette deed
Registered office moved from Seraing to Liège
New seat: 191 Boulevard Emile de Laveleye à 4020 Liège · Previous seat: 12 rue du Bois Saint-Jean à 4102 Seraing · Reappointment: Lucas DI PANFILO (day-to-day manager)3 points ▸
- General meeting, 22-06-2026
- Director reappointment, Lucas DI PANFILO (day-to-day manager)
- Registered-office move, 191 Boulevard Emile de Laveleye à 4020 Liège
04-03
Gazette deed
1 director appointed, 1 director resigningResignation: Patrick MASSON (member and director) · Admission: Vincent NAPOLITANO (member) · Appointment: Vincent NAPOLITANO (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Patrick MASSON (member and director) · Admission: Vincent NAPOLITANO (member) · Appointment: Vincent NAPOLITANO (director)6 points ▸
- General meeting, 16-12-2025
- Director resignation, Patrick MASSON (member and director)
- Member admission, Vincent NAPOLITANO (member)
- Director appointment, Vincent NAPOLITANO (director)
- Power of attorney
- Power of attorney, Fiduciaire Trigone Conseil
2025
31-10
Gazette deed
Reappointments: SADZOT Alain, CAHAY Nicolas and 2 others5 points ▸
Gazette deed
Reappointments: SADZOT Alain, CAHAY Nicolas and 2 others
5 points ▸
- General meeting, 19-06-2025
- Director reappointment, SADZOT Alain (director)
- Director reappointment, CAHAY Nicolas (director)
- Director reappointment, VANQUAETHEM Michel (director)
- Director reappointment, MASSON Patrick (director)
04-09
Gazette deed
Power of attorney: Trigone Conseil2 points ▸
Gazette deed
Power of attorney: Trigone Conseil
2 points ▸
- General meeting, 26-03-2024
- Power of attorney, Trigone Conseil
2023
28-09
Gazette deed
Appointment: Lucas DI PANFILO (daily management delegate)2 points ▸
Gazette deed
Appointment: Lucas DI PANFILO (daily management delegate)
2 points ▸
- Board meeting, 06-06-2023
- Director appointment, Lucas DI PANFILO (daily management delegate)
2022
15-12
Gazette deed
Registered office moved from Liège to OugréeNew seat: Rue du Bois Saint-Jean 12 à 4102 Ougrée · Previous seat: Boulevard Emile de Laveleye, 191 à 4020 Liège4 points ▸
Gazette deed
Registered office moved from Liège to Ougrée
New seat: Rue du Bois Saint-Jean 12 à 4102 Ougrée · Previous seat: Boulevard Emile de Laveleye, 191 à 4020 Liège4 points ▸
- General meeting, 30-11-2022
- Registered-office move, Rue du Bois Saint-Jean 12 à 4102 Ougrée
- Other provision, “approbation du procès-verbal, approuvé en séance” (deed in French)
- Other provision, “administrateur délégué, chaîne de représentation et administration déléguée” (deed in French)
28-09
Gazette deed
Reappointments: SADZOT Alain, CAHAY Nicolas and 2 others5 points ▸
Gazette deed
Reappointments: SADZOT Alain, CAHAY Nicolas and 2 others
5 points ▸
- General meeting, 28-06-2022
- Director reappointment, SADZOT Alain (membre du conseil d'administration, président du conseil d'administration)
- Director reappointment, CAHAY Nicolas (director)
- Director reappointment, VANQUAETHEM Michel (director)
- Director reappointment, MASSON Patrick (director)
2019
28-08
Gazette deed
Appointment: Eric ROBERT (director)Resignation: Laura BELTRAME (director)3 points ▸
Gazette deed
Appointment: Eric ROBERT (director)
Resignation: Laura BELTRAME (director)3 points ▸
- General meeting, 21-12-2018
- Director appointment, Eric ROBERT (director)
- Director resignation, Laura BELTRAME (director)
2018
06-12
Gazette deed
2 directors appointed, 1 director resigning, 3 reappointedResignation: Véronique GELY (director) · Appointments: Laura BELTRAME (director) and Alain SADZOT (chair of the board) · Reappointments: Alain SADZOT, Françoise SENSI and Patrick MASSON10 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 3 reappointed
Resignation: Véronique GELY (director) · Appointments: Laura BELTRAME (director) and Alain SADZOT (chair of the board) · Reappointments: Alain SADZOT, Françoise SENSI and Patrick MASSON10 points ▸
- General meeting, 08-06-2018
- Director resignation, Véronique GELY (director)
- Director appointment, Laura BELTRAME (director)
- Director reappointment, Alain SADZOT (director)
- Director reappointment, Françoise SENSI (director)
- Director reappointment, Patrick MASSON (director)
- Director appointment, Alain SADZOT (chair of the board)
- Board composition, Françoise SENSI (director)
- Board composition, Laura BELTRAME (director)
- Board composition, Patrick MASSON (director)
14-05
Gazette deed
Reappointment: Lucas DI PANFILO (daily management delegate)Power of attorney3 points ▸
Gazette deed
Reappointment: Lucas DI PANFILO (daily management delegate)
Power of attorney3 points ▸
- Board meeting, 01-10-2016
- Director reappointment, Lucas DI PANFILO (daily management delegate)
- Power of attorney, Anne SCIASCIA
2017
07-09
Gazette deed
Resignation: Egidio DI PANFILO (director)Appointment: Patrick MASSON (director)3 points ▸
Gazette deed
Resignation: Egidio DI PANFILO (director)
Appointment: Patrick MASSON (director)3 points ▸
- General meeting, 04-05-2017
- Director resignation, Egidio DI PANFILO (director)
- Director appointment, Patrick MASSON (director)
20-07
full format · 11 days before the deadline
Show earlier events
2016
28-06
Gazette deed
Reappointments: Egidio Di Panfilo, Françoise Sensi and 2 others5 points ▸
Gazette deed
Reappointments: Egidio Di Panfilo, Françoise Sensi and 2 others
5 points ▸
- General meeting, 28-04-2016
- Director reappointment, Egidio Di Panfilo (director)
- Director reappointment, Françoise Sensi (director)
- Director reappointment, Véronique Gely (director)
- Director reappointment, Alain Sadzot (director)
10-06
full format · 51 days before the deadline
2015
31-12
Financial
Back to profitnet €38,902
The net result is €38,902, after 3 loss-making years.
17-08
Gazette deed
Resignation: Valérie BAESCH (director)Appointment: Véronique GELY (director)3 points ▸
Gazette deed
Resignation: Valérie BAESCH (director)
Appointment: Véronique GELY (director)3 points ▸
- General meeting, 17-06-2015
- Director resignation, Valérie BAESCH (director)
- Director appointment, Véronique GELY (director)
22-07
full format · 9 days before the deadline
2014
10-09
Gazette deed
Appointments: Françoise SENSI (director) and Lucas DI PANFILO (responsable de la gestion journalière)3 points ▸
Gazette deed
Appointments: Françoise SENSI (director) and Lucas DI PANFILO (responsable de la gestion journalière)
3 points ▸
- General meeting, 08-07-2014
- Director appointment, Françoise SENSI (director)
- Director appointment, Lucas DI PANFILO (responsable de la gestion journalière)
08-07
full format · 23 days before the deadline
2013
31-12
Financial
Weakest financial yearnet -€96,397
The net result drops to -€96,397, the lowest from 2012 to 2016. It recovers the following year.
16-09
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointedResignations: LOYENS Gérard (director) and CASTAGNE Thierry (director) · Appointment: BAESCH Valérie (director) · Reappointments: DI PANFILO Égidio (director) and SADZOT Alain (director)6 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointed
Resignations: LOYENS Gérard (director) and CASTAGNE Thierry (director) · Appointment: BAESCH Valérie (director) · Reappointments: DI PANFILO Égidio (director) and SADZOT Alain (director)6 points ▸
- General meeting, 09-07-2013
- Director resignation, LOYENS Gérard (director)
- Director resignation, CASTAGNE Thierry (director)
- Director appointment, BAESCH Valérie (director)
- Director reappointment, DI PANFILO Égidio (director)
- Director reappointment, SADZOT Alain (director)
15-07
full format · 16 days before the deadline
2012
20-07
full format · 11 days before the deadline
2011
22-06
full format · 39 days before the deadline
26-04
Gazette deed
1 director appointed, 1 director resigning, 4 reappointedAppointment: Thierry CASTAGNE (director) · Resignation: Georges CAMPIOLI (director) · Reappointments: DI PANFILO, LOYENS and 2 others7 points ▸
Gazette deed
1 director appointed, 1 director resigning, 4 reappointed
Appointment: Thierry CASTAGNE (director) · Resignation: Georges CAMPIOLI (director) · Reappointments: DI PANFILO, LOYENS and 2 others7 points ▸
- General meeting, 15-03-2011
- Director appointment, Thierry CASTAGNE (director)
- Director resignation, Georges CAMPIOLI (director)
- Director reappointment, DI PANFILO (director)
- Director reappointment, LOYENS (director)
- Director reappointment, SADZOT (director)
- Director reappointment, ORTEGAT (daily management delegate)
2010
22-07
full format · 9 days before the deadline
2009
10-07
full format · 21 days before the deadline
2008
08-09
Gazette deed
2 directors appointed, 3 reappointedAppointments: Alain Sadzot (director) and Lucien Ortegat (organe délégué à la gestion journalière) · Reappointments: Georges Campioli, Egidio Di Panfilo and Gérard Loyens6 points ▸
Gazette deed
2 directors appointed, 3 reappointed
Appointments: Alain Sadzot (director) and Lucien Ortegat (organe délégué à la gestion journalière) · Reappointments: Georges Campioli, Egidio Di Panfilo and Gérard Loyens6 points ▸
- General meeting, 13-06-2008
- Director appointment, Alain Sadzot (director)
- Director reappointment, Georges Campioli (director)
- Director reappointment, Egidio Di Panfilo (director)
- Director reappointment, Gérard Loyens (director)
- Director appointment, Lucien Ortegat (organe délégué à la gestion journalière)
11-07
full format · 20 days before the deadline
2005
04-04
Gazette deed
5 directors appointed, 4 reappointedReappointments: Georges CAMPIOLI, Egidio DI PANFILO and 2 others · Appointments: Georges CAMPIOLI, Egidio DI PANFILO and 3 others · Amendment of the articles12 points ▸
Gazette deed
5 directors appointed, 4 reappointed
Reappointments: Georges CAMPIOLI, Egidio DI PANFILO and 2 others · Appointments: Georges CAMPIOLI, Egidio DI PANFILO and 3 others · Amendment of the articles12 points ▸
- General meeting, 23-12-2004
- Board meeting, 23-12-2004
- Amendment of the articles
- Director reappointment, Georges CAMPIOLI (director)
- Director reappointment, Egidio DI PANFILO (director)
- Director reappointment, Jean-Paul VERLAINE (director)
- Director reappointment, Jean-Marie WOUTERS (director)
- Director appointment, Georges CAMPIOLI (chair)
- Director appointment, Egidio DI PANFILO (vice-chair)
- Director appointment, Jean-Marie WOUTERS (vice-chair)
- Director appointment, Jean-Paul VERLAINE (director)
- Director appointment, Lucien ORTEGAT (organe délégué à la gestion journalière)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank