TRAIT D'UNION
Timeline
15 events since 2000Board
Establishments
Address
Other
200020052010201520202025
2026
Registered office moved within ChimayNew registered office: 75, rue de Virelles 6460 Chimay · Previous registered office: 1, rue de la collégiale 6460 Chimay · General meeting of 03-06-20262 points ▸
- General meeting, 03-06-2026
- Registered-office move, 75, rue de Virelles 6460 Chimay
- The deed holds 1 more point.
Resignation: (director)Appointment: (director) · General meeting of 04-05-20268 points ▸
- General meeting, 04-05-2026
- Director resignation,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
2025
Resignation: (director)Appointment: (director) · General meeting of 05-05-20259 points ▸
- Registered office clause, Rue de la collégiale, 1-6460 Chimay
- General meeting, 05-05-2025
- Director resignation,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 2 more points.
2024
1 director appointed, 2 resignationsResignations: and · Appointment: · General meeting of 07-05-20249 points ▸
- General meeting, 07-05-2024
- Director resignation,
- Director resignation,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2023
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 15-05-202310 points ▸
- General meeting, 15-05-2023
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2022
1 director appointed, 4 resignationsWithdrawals: , , , and · Resignations: , , and · Appointment: · General meeting of 09-05-202216 points ▸
- General meeting, 09-05-2022
- Member resignation, (full member)
- Member resignation, (full member)
- Member resignation, (full member)
- Member resignation, (full member)
- Member resignation, (full member)
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
2021
2 directors appointed, 3 resignationsResignations: , and · Appointments: and · General meeting of 07-06-202114 points ▸
- General meeting, 07-06-2021
- Director resignation,
- Director resignation,
- Director resignation,
- 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)
- Board composition, (director)
2020
Amendment of the articlesGeneral meeting of 07-10-20201 point ▸
- General meeting, 07-10-2020
1 director appointed, 2 resignationsResignations: and · Appointment: · General meeting of 22-06-202013 points ▸
- General meeting, 22-06-2020
- Director resignation,
- Director resignation,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 2 more points.
2019
3 directors appointed, 7 resignationsResignations: , , , , , and 1 other · Appointments: , and · General meeting of 08-04-201919 points ▸
- General meeting, 08-04-2019
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- 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)
- Board composition, (director)
- The deed holds 1 more point.
2018
2 directors appointed, 11 resignationsResignations: , , , , , and 5 others · Appointments: and · General meeting of 26-03-201822 points ▸
- General meeting, 26-03-2018
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- 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)
- Board composition, (director)
- The deed holds 1 more point.
2017
3 directors appointed, 4 resignationsResignations: , , and · Appointments: , and · General meeting of 23-03-201714 points ▸
- General meeting, 23-03-2017
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
2016
Resignations: (director) and (director)General meeting of 17-03-201610 points ▸
- General meeting, 17-03-2016
- Director resignation,
- Director resignation,
- 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.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank