TSIMzoom
Timeline
5 events since 2013Board
Establishments
Address
2014201620182020202220242026
2023
Resignation: De Schutter Geoffroy (director)Appointment: De Schutter Niels (director) · General meeting of 14-05-20237 points ▸
- General meeting, 14-05-2023
- Director resignation, De Schutter Geoffroy
- Director appointment, De Schutter Niels
- Board composition, Peters Thierry (director)
- Board composition, Van de Maele Isabelle (director)
- Board composition, Koninckx Christophe (director)
- Board composition, De Schutter Niels (director)
- The deed holds 1 more point.
2022
1 director appointed, 5 resignations, 3 reappointmentsResignations: Aliette Maisonneuve, Bruno Decamps, Geoffroy De Schutter, Thierry Peeters and Christophe Koninkx · Reappointments: Geoffroy De Schutter, Thierry Peeters and Christophe Koninkx · Appointment: Isabelle Van de Maele · General meeting of 12-06-202214 points ▸
- General meeting, 12-06-2022
- Director resignation, Aliette Maisonneuve
- Director resignation, Bruno Decamps
- Director resignation, Geoffroy De Schutter
- Director resignation, Thierry Peeters
- Director resignation, Christophe Koninkx
- Director reappointment, Geoffroy De Schutter
- Director reappointment, Thierry Peeters
- Director reappointment, Christophe Koninkx
- Director appointment, Isabelle Van de Maele
- Board composition, Christophe Koninkx (director)
- Board composition, Geoffroy De Schutter (director)
- Board composition, Isabelle Van de Maele (director)
- Board composition, Thierry Peeters (director)
- The deed holds 1 more point.
2018
Registered office moved within NamurNew registered office: 32 rue Saint Jacques à 5000 Namur · Previous registered office: 12 rue du collège, 5000 Namur · General meeting of 09-02-20182 points ▸
- General meeting, 09-02-2018
- Registered-office move, 32 rue Saint Jacques à 5000 Namur
2014
First establishment Rue Saint-Jacques 32, Namur
2013
Incorporation PDFpublished on 28-02-2013
Sources: Publications in the Belgian Official GazetteFilings with the National Bank