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Timeline
12 events since 2011Board
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20122014201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0834706774
Amendment of the articles · Resignations & appointmentsGeneral meeting of 04-06-20262 points ▸
- General meeting, 04-06-2026, mentioned twice in the deed
- Amendment of the articles, article 20
2025
Appointments: (director) and (director)General meeting of 12-12-202410 points ▸
- General meeting, 12-12-2024
- Director appointment,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
2024
Amendment of the articlesGeneral meeting of 09-11-20231 point ▸
- General meeting, 09-11-2023, mentioned twice in the deed
2021
2 directors appointed, 2 resignationsResignations: and · Appointments: (chair) and (vice-chair) · General meeting of 10-06-202111 points ▸
- General meeting, 10-06-2021
- Director resignation,
- Director resignation,
- Board meeting, 10-06-2021
- Director appointment, (chair)
- Director appointment, (vice-chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (chair)
- Board composition, (vice-chair)
- The deed holds 1 more point.
5 directors appointed, 1 resignation, 2 reappointmentsResignation: · Permanent representatives: and · Appointments: , , , and · General meeting of 14-01-202118 points ▸
- General meeting, 14-01-2021
- Director resignation,
- Permanent representative,
- Director appointment, , mentioned twice in the deed
- Director appointment, , mentioned twice in the deed
- Director appointment,
- Director appointment,
- Director appointment,
- Director reappointment,
- Director reappointment,
- Board composition, (director)
- Board composition, (chair)
- Board composition, (director)
- Board composition, (vice-chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- The deed holds 2 more points.
2019
1 director appointed, 1 resignationResignation: · Admission: (member) · Appointment: · General meeting of 14-07-201612 points ▸
- General meeting, 19-05-2016
- Director resignation,
- Member admission,
- General meeting, 14-07-2016
- Director appointment,
- Permanent representative,
- Board composition, (director)
- Board composition, (chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 2 more points.
2017
Appointment: (statutory auditor)General meeting of 22-09-20162 points ▸
- General meeting, 22-09-2016
- Auditor appointment, (statutory auditor)
2016
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 14-07-20169 points ▸
- General meeting, 14-07-2016
- Director resignation,
- Director appointment,
- Board composition, (director)
- Board composition, (chair)
- Board composition, (director)
- Board composition, (secretary)
- Board composition, (director)
- Permanent representative,
Appointment: (statutory auditor)General meeting of 28-01-20162 points ▸
- General meeting, 28-01-2016
- Auditor appointment, (statutory auditor)
2015
5 directors reappointed, , , and · General meeting of 25-06-20156 points ▸
- General meeting, 25-06-2015
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
2011
Incorporation PDFpublished on 01-04-2011
Sources: Publications in the Belgian Official GazetteFilings with the National Bank