Acts, filings and financial milestones
2026
21-10
Gazette deed
4 reappointedReappointments: GENIN Bernard, DECKERS Anne and 2 others · Admissions: WILLEMS Sylvie (full member) and BRIOT Catherine (full member)8 points ▸
Gazette deed
4 reappointed
Reappointments: GENIN Bernard, DECKERS Anne and 2 others · Admissions: WILLEMS Sylvie (full member) and BRIOT Catherine (full member)8 points ▸
- Director reappointment, GENIN Bernard (director)
- Director reappointment, DECKERS Anne (director)
- Director reappointment, PODGORNII Dimitri (director)
- Director reappointment, HUBERT Alain (director)
- General meeting, 19-03-2026
- Member admission, WILLEMS Sylvie (full member)
- Member admission, BRIOT Catherine (full member)
- Other provision, voting, unanimité
2025
28-05
Gazette deed
Appointment: Alain Hubert (daily management delegate)Resignation: Pascale Delens (gestion journalière finances)5 points ▸
Gazette deed
Appointment: Alain Hubert (daily management delegate)
Resignation: Pascale Delens (gestion journalière finances)5 points ▸
- Board meeting, 23-04-2023
- Director appointment, Alain Hubert (daily management delegate)
- Director resignation, Pascale Delens (gestion journalière finances)
- General meeting
- Director appointment, Alain Hubert (director)
2022
29-09
Gazette deed
2 directors appointed, 2 directors resigningResignations: Francesco Nobile (director) and vincent Puitz (director) · Appointments: Anne Deckers (director) and Bernard Genin (director) · Power of attorney11 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Francesco Nobile (director) and vincent Puitz (director) · Appointments: Anne Deckers (director) and Bernard Genin (director) · Power of attorney11 points ▸
- General meeting, 27-06-2022
- Director resignation, Francesco Nobile (director)
- Director resignation, vincent Puitz (director)
- Director appointment, Anne Deckers (director)
- Director appointment, Bernard Genin (director)
- Director in office, Dimitri Podgomii (director)
- Board meeting, “première réunion, conseil d'administration” (deed in French)
- Power of attorney, Anne Deckers (daily management delegate)
- Power of attorney, Bernard Genin (daily management delegate)
- Power of attorney, Dimitri Podgomii (daily management delegate)
- Power of attorney, Pascale Delens (daily management delegate)
09-06
Gazette deed
Company renamed from PROSCENIUM to ThéâtrePROSCENIUMResignation: Pascale Delens (director) · Amendment of the articles10 points ▸
Gazette deed
Company renamed from PROSCENIUM to ThéâtrePROSCENIUM
Resignation: Pascale Delens (director) · Amendment of the articles10 points ▸
- General meeting, 24-03-2022
- Name change, ThéâtrePROSCENIUM
- Amendment of the articles
- Other provision, “suspensiondemembreseffectifs, intituléseulsansdispositionsopératoiresimpriméesdanslespanneaucitée” (deed in French)
- Director resignation, Pascale Delens (director)
- Board composition, Dimitri Podgornii (director)
- Board composition, Francesco Nobile (director)
- Board composition, Vincent Puitz (director)
- Director in office, Pascale Delens (day-to-day manager)
- Director in office, Francesco Nobile (day-to-day manager)
2021
19-10
Gazette deed
1 director resigning, 4 reappointedResignation: Julien Simon (director) · Reappointments: Pascale Delens, Fmacesco nobile and 2 others6 points ▸
Gazette deed
1 director resigning, 4 reappointed
Resignation: Julien Simon (director) · Reappointments: Pascale Delens, Fmacesco nobile and 2 others6 points ▸
- General meeting, 27-08-2021
- Director resignation, Julien Simon (director)
- Director reappointment, Pascale Delens (director)
- Director reappointment, Fmacesco nobile (director)
- Director reappointment, Dimitri Podgornii (director)
- Director reappointment, Vincent Pultz (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank