Acts, filings and financial milestones
2025
04-12
Gazette deed
4 directors appointed, 1 director resigningResignation: Marnix Verberckmoes (chair) · Appointments: Christian de Schaetzen, Vincent Garcez and 2 others · Approval15 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: Marnix Verberckmoes (chair) · Appointments: Christian de Schaetzen, Vincent Garcez and 2 others · Approval15 points ▸
- General meeting, 05-06-2025
- Other provision, 05-06-2025, mentioned 16 times in the deed
- Approval, “unanimité, PV de l'AG du 2024-12-04” (deed in French)
- Director resignation, Marnix Verberckmoes (chair)
- Director appointment, Christian de Schaetzen (chair)
- Director appointment, Vincent Garcez (director)
- Director appointment, Cédric Charlier (director)
- Approval, “unanimité”, EUR (deed in French)
- Auditor appointment, Dimitri Dewilde (vérificateur aux comptes)
- Other provision, “recherche nouveaux bénéficiaires, rester local” (deed in French)
- Other provision, “regrets et souhaits” (deed in French)
- Other provision, “GAC”, 9 (deed in French)
- The act holds 3 more points.
2024
04-07
Gazette deed
Registered officeRegistered-office move · Board composition12 points ▸
Gazette deed
Registered office
Registered-office move · Board composition12 points ▸
- Board meeting, 16-06-2024
- Registered-office move, 40 rue de la Cortaie à 1390 - Nethen (Grez-Doiceau)
- Board composition, Stephan Kraemer (director)
- Board composition, Christian de Schaetzen van Brienen (director)
- Board composition, Dimitri Dewilde (director)
- Board composition, Geneviève Malherbe (director)
- Board composition, Agnès Van Camp (director)
- Board composition, Anne Vanderstraeten (director)
- Board composition, Marguerite van Overbeke (director)
- Board composition, Marnix Verberckmoes (director)
- Other provision, “administrateurs excusés et/ou absents”, 0 (deed in French)
- Other provision, “points à l'ordre du jour” (deed in French)
2023
28-08
Gazette deed
IncorporationAppointments: Stephan Krämer, Christian De Schaetzen Van Brienen and 6 others18 points ▸
Gazette deed
Incorporation
Appointments: Stephan Krämer, Christian De Schaetzen Van Brienen and 6 others18 points ▸
- General meeting, 17-08-2023
- Director appointment, Stephan Krämer (director)
- Director appointment, Christian De Schaetzen Van Brienen (director)
- Director appointment, Dimitri Dewilde (director)
- Director appointment, Geneviève Malherbe (director)
- Director appointment, Agnès Van Camp (director)
- Director appointment, Anne Vanderstraeten (director)
- Director appointment, Marguerite Van Overbeke (director)
- Director appointment, Marnix Verberckmoes (director)
- Board composition, Agnès Van Camp (director)
- Board composition, Stephan Krämer (director)
- Board composition, Christian De Schaetzen Van Brienen (director)
- The act holds 6 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank