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YUZZU

Active Risk: not assessed
Public limited companyfounded 1995active for 30 yearsRegentlaan 7, 1000 Brussel, BelgiumKBO/BCE: BE 0456.511.494
Summary

YUZZU is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

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History

YUZZU was incorporated on 9 November 1995.1 In 2012 the company absorbed ISCC by merger.2 Since 2019 the company has been called YUZZU.3 The registered office was moved to Brussel in 2025.4 The board currently has 14 members; Christophe BOIZARD has served longest, since 2024.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-06-2012
  3. 3Belgian Official Gazette, 16-09-2019
  4. 4Belgian Official Gazette, 12-11-2025
  5. 5Belgian Official Gazette, 27-06-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
Gazette deed Resignations: Fabrice HELLIN (member of the management board) and Jan COSYN (member of the management board)
Appointments: Gaëtan MAUVISIN (member of the management board) and Roeland SOETENS (member of the management board) · Power of attorney10 facts ▸
  • Board meeting, 18-06-2026
  • Director resignation, Fabrice HELLIN (member of the management board)
  • Director resignation, Jan COSYN (member of the management board)
  • Director appointment, Gaëtan MAUVISIN (member of the management board)
  • Director appointment, Roeland SOETENS (member of the management board)
  • Power of attorney, Anne DE RICK
  • Power of attorney, Omayma EL BACHIRI
  • Power of attorney, Daphné DELVAUX
  • Power of attorney, Bertrand BRUYR
  • Power of attorney, Wouter ROEGIERS
18-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
08-04
Gazette deed Resignations: BOIZARD Christophe Alexandre, GIVRON Philippe Marcel and 5 others
Appointments: Etienne Marc BOUAS-LAURENT, Jan Toon COSYN and 4 others · Declaration · Purpose change25 facts ▸
  • General meeting, 02-04-2026
  • Other provision, “exemption from reading board report, artikel 7:154 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Declaration, “shareholders prior knowledge of board report” (deed in Dutch)
  • Purpose change
  • Amendment of the articles (2 times)
  • Board composition, “ontbinding Raad van Bestuur, invoering duale structuur” (deed in Dutch)
  • Director resignation, BOIZARD Christophe Alexandre (director)
  • Director resignation, GIVRON Philippe Marcel (director)
  • Director resignation, AUDET Camille (director)
  • Director resignation, BOUAS-LAURENT Etienne (director)
  • Director resignation, CORLOSQUET Marine (director)
  • Director resignation, COSYN Jan (director)
  • +13 further facts in this act
2025
12-11
Gazette deed Registered office
Registered-office move · Power of attorney7 facts ▸
  • Board meeting, 16-10-2025
  • Registered-office move, 7 Regentlaan, 1000 Brussel
  • Power of attorney, Anne DE RICK
  • Power of attorney, Omayma EL BACHIRI
  • Power of attorney, Daphné DELVAUX
  • Power of attorney, Bertrand BRUYR
  • Power of attorney, Wouter ROEGIERS
10-07
Gazette deed Reappointment: Anne MANUEL (non-executive director)
Resignation: Marc DUQUESNE (executive director)3 facts ▸
  • General meeting, 28-05-2025
  • Director reappointment, Anne MANUEL (non-executive director)
  • Director resignation, Marc DUQUESNE (executive director)
24-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
28-02
Gazette deed Resignations: Erik HEGGEN (uitvoerend bestuurder, voorzitter van het directiecomité, chief executive officer) and Lucie TALEYSON (non-executive director)
Appointments: Camille AUDET (uitvoerend bestuurder, voorzitter van het directiecomité, chief executive officer) and Marine CORLOSQUET HABART (non-executive director)18 facts ▸
  • General meeting, 13-01-2025
  • Director resignation, Erik HEGGEN (uitvoerend bestuurder, voorzitter van het directiecomité, chief executive officer)
  • Director resignation, Lucie TALEYSON (non-executive director)
  • Director appointment, Camille AUDET (uitvoerend bestuurder, voorzitter van het directiecomité, chief executive officer)
  • Director appointment, Marine CORLOSQUET HABART (non-executive director)
  • Board composition, Etienne Bouas-Laurent (uitvoerend bestuurder, voorzitter)
  • Board composition, Philippe Givron (independent director)
  • Board composition, Christophe Boizard (independent director)
  • Board composition, Marine CORLOSQUET HABART (non-executive director)
  • Board composition, Anne Manuel (non-executive director)
  • Board composition, Camille AUDET (executive director)
  • Board composition, Jan Cosyn (executive director)
  • +6 further facts in this act
2024
27-06
Gazette deed Resignation: Olga SMIRNOVA (member of the executive committee)
Appointments: Benjamin BLUMENTAL (lid van het directiecomité in de hoedanigheid van chief marketing & operations) and Fabrice HELLIN (lid van het directiecomité in de hoedanigheid van chief marketing & operations)4 facts ▸
  • Board meeting, 05-04-2024
  • Director resignation, Olga SMIRNOVA (member of the executive committee)
  • Director appointment, Benjamin BLUMENTAL (lid van het directiecomité in de hoedanigheid van chief marketing & operations)
  • Director appointment, Fabrice HELLIN (lid van het directiecomité in de hoedanigheid van chief marketing & operations)
27-06
Gazette deed Reappointments: Etienne BOUAS-LAURENT (non-executive director) and Marc DUQUESNE (executive director)
Appointments: Etienne BOUAS-LAURENT, Marc DUQUESNE and 3 others · Resignation: André ROLLAND (onafhankelijk niet uitvoerend bestuurder) · Permanent representative: Joeri KLAYKENS11 facts ▸
  • General meeting, 29-05-2024
  • Director reappointment, Etienne BOUAS-LAURENT (non-executive director)
  • Director appointment, Etienne BOUAS-LAURENT (chair of the board)
  • Director reappointment, Marc DUQUESNE (executive director)
  • Director appointment, Marc DUQUESNE (member of the executive committee)
  • Director resignation, André ROLLAND (onafhankelijk niet uitvoerend bestuurder)
  • Director appointment, Christophe BOIZARD (onafhankelijk niet uitvoerend bestuurder)
  • Auditor appointment, PwC Bedrijfsrevisoren
  • Auditor appointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Joeri KLAYKENS (company auditor)
  • Mandate compensation, YUZZU
18-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
04-03
Gazette deed Reappointments: Sabine WUIAME, Philippe GIVRON and Jan COSYN
Appointment: PwC Bedrijfsrevisoren bv (statutory auditor) · Permanent representative: Tom MEULEMAN · Mandate compensation7 facts ▸
  • General meeting, 31-05-2023
  • Director reappointment, Sabine WUIAME (non-executive director)
  • Director reappointment, Philippe GIVRON (non-executive director)
  • Director reappointment, Jan COSYN (executive director)
  • Auditor appointment, PwC Bedrijfsrevisoren bv (statutory auditor)
  • Permanent representative, Tom MEULEMAN
  • Mandate compensation, YUZZU
24-01
Gazette deed Resignation: Sabine WUIAME (bestuurder en lid van het audit en risicocomité)
Appointment: Lucie TALEYSON (niet uitvoerend bestuurder en lid van het audit en risicocomité) · Mandate compensation5 facts ▸
  • General meeting, 30-11-2023
  • Director resignation, Sabine WUIAME (bestuurder en lid van het audit en risicocomité)
  • Mandate compensation, Sabine WUIAME
  • Director appointment, Lucie TALEYSON (niet uitvoerend bestuurder en lid van het audit en risicocomité)
  • Mandate compensation, Lucie TALEYSON
Show earlier events
2023
01-12
Gazette deed Amendment of the articles
Capital · Power of attorney7 facts ▸
  • General meeting, 28-11-2023
  • Amendment of the articles
  • Capital, €9,200,000
  • Power of attorney, Anne DE RICK
  • Power of attorney, Omayma EL BACHIRI
  • Power of attorney, Bertrand BRUYR
  • Power of attorney, Wouter ROEGIERS
20-06
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
09-03
Gazette deed Resignation: Helena PORTEGIES (bestuurdster en als voorzitter van het directiecomité)
Appointments: Erik HEGGEN (uitvoerend bestuurder met de titel van chief executive officer) and André ROLLAND (onafhankelijk niet uitvoerend bestuurder, lid van het risico en auditcomité)4 facts ▸
  • General meeting, 21-12-2022
  • Director resignation, Helena PORTEGIES (bestuurdster en als voorzitter van het directiecomité)
  • Director appointment, Erik HEGGEN (uitvoerend bestuurder met de titel van chief executive officer)
  • Director appointment, André ROLLAND (onafhankelijk niet uitvoerend bestuurder, lid van het risico en auditcomité)
23-02
Gazette deed Resignation: Kenneth VANSINA (member of the executive committee)
1 fact ▸
  • Director resignation, Kenneth VANSINA (member of the executive committee)
2022
29-11
Gazette deed Resignation: Francis VAGUENER (director)
Appointment: Anne-Emmanuelle GACON (non-executive director)3 facts ▸
  • General meeting, 25-05-2022
  • Director resignation, Francis VAGUENER (director)
  • Director appointment, Anne-Emmanuelle GACON (non-executive director)
21-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
16-09
Gazette deed Appointment: Etienne BOUAS-LAURENT (non-executive director)
3 facts ▸
  • General meeting
  • Director appointment, Etienne BOUAS-LAURENT (non-executive director)
  • Director appointment, Etienne BOUAS-LAURENT (chair of the board)
16-09
Gazette deed Resignation: Jozef VAN IN (director and chair of the board)
2 facts ▸
  • General meeting, 18-06-2021
  • Director resignation, Jozef VAN IN (director and chair of the board)
16-09
Gazette deed Reappointments: Helena PORTEGIES (director) and Marc DUQUESNE (director)
3 facts ▸
  • General meeting, 26-05-2021
  • Director reappointment, Helena PORTEGIES (director)
  • Director reappointment, Marc DUQUESNE (director)
16-09
Gazette deed Resignation: Jozef VAN IN (director and chair of the board)
2 facts ▸
  • General meeting, 18-06-2021
  • Director resignation, Jozef VAN IN (director and chair of the board)
23-06
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
25-02
Gazette deed Appointment: Sabine WUIAME (non-executive director)
Resignation: Aimée VAN EERSEL (non-executive director)5 facts ▸
  • General meeting, 07-12-2020
  • Director appointment, Sabine WUIAME (non-executive director)
  • Director appointment, Sabine WUIAME (lid van het audit en riskcomité)
  • Director resignation, Aimée VAN EERSEL (non-executive director)
  • Director resignation, Aimée VAN EERSEL (lid van het audit en riskcomité)
2020
23-09
Gazette deed Resignation: François-Valéry LECOMTE (director)
3 facts ▸
  • Board meeting, 02-04-2020
  • Director resignation, François-Valéry LECOMTE (director)
  • Director resignation, François-Valéry LECOMTE (tijdelijk lid van het audit and risk committee)
23-09
Gazette deed Reappointments: Jozef VAN IN (director) and Jan COSYN (director)
Appointment: PwC Bedrijfsrevisoren bv (statutory auditor) · Permanent representative: Damien WALGRAVE5 facts ▸
  • General meeting, 27-05-2020
  • Director reappointment, Jozef VAN IN (director)
  • Director reappointment, Jan COSYN (director)
  • Auditor appointment, PwC Bedrijfsrevisoren bv (statutory auditor)
  • Permanent representative, Damien WALGRAVE
23-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2019
16-09
Gazette deed Amendment of the articles · Name
Name change · Power of attorney6 facts ▸
  • General meeting, 02-09-2019
  • Name change, YUZZU
  • Amendment of the articles
  • Power of attorney, Anne DE RICK
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Bertrand BRUYR
16-09
Gazette deed Amendment of the articles · Name
Name change · Power of attorney5 facts ▸
  • General meeting, 02-09-2019
  • Name change, YUZZU
  • Power of attorney, Anne DE RICK
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Bertrand BRUYR
14-08
Gazette deed Appointment: François-Valéry LECOMTE (non-executive director)
2 facts ▸
  • Written resolution, 25-07-2019
  • Director appointment, François-Valéry LECOMTE (non-executive director)
26-06
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
18-03
Gazette deed Appointment: Aimée VAN EERSEL (non-executive director)
Resignation: Christophe MUGNIER (director)5 facts ▸
  • General meeting, 12-02-2019
  • Director appointment, Aimée VAN EERSEL (non-executive director)
  • Director appointment, Aimée VAN EERSEL (lid van het audit en riskcomité)
  • Director resignation, Christophe MUGNIER (director)
  • Director resignation, Christophe MUGNIER (lid van het audit en riskcomité)
08-01
Gazette deed Resignations: Gunter UYTTERHOEVEN, Olga SMIRNOVA and Kenneth VANSINA
4 facts ▸
  • Board meeting, 19-09-2018
  • Director resignation, Gunter UYTTERHOEVEN (non-executive director)
  • Director resignation, Olga SMIRNOVA (director)
  • Director resignation, Kenneth VANSINA (director)
2018
19-07
Gazette deed Resignation: Bruno de THIBAULT de BOESINGHE (administrator)
2 facts ▸
  • General meeting, 26-04-2018
  • Director resignation, Bruno de THIBAULT de BOESINGHE (administrator)
09-07
Gazette deed Amendment of the articles
Power of attorney6 facts ▸
  • General meeting, 14-06-2018
  • Amendment of the articles, 12
  • Amendment of the articles, 26
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Yves BLADT
  • Power of attorney, Bertrand BRUYR
25-06
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
17-04
Gazette deed Appointment: Philippe Givron (niet uitvoerend onafhankelijk bestuurder)
Resignations: Godefroy JOLY-LYAUTEY-de COLOMBE (director) and Henri TEYSSENDIER de la SERVE (director)5 facts ▸
  • Director appointment, Philippe Givron (niet uitvoerend onafhankelijk bestuurder)
  • Director resignation, Godefroy JOLY-LYAUTEY-de COLOMBE (director)
  • Director resignation, Godefroy JOLY-LYAUTEY-de COLOMBE (voorzitter van het nominatie en remuneratiecomité)
  • Director resignation, Henri TEYSSENDIER de la SERVE (director)
  • Director resignation, Henri TEYSSENDIER de la SERVE (lid van het audit en riskcomité)
06-02
Gazette deed Appointment: Kenneth VANSINA (executive director)
3 facts ▸
  • General meeting, 18-12-2017
  • Director appointment, Kenneth VANSINA (executive director)
  • Director appointment, Kenneth VANSINA (lid van het directiecomité, chief customer experience officer)
2017
05-12
Gazette deed Appointment: PwC Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 16-11-2017
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
18-09
Gazette deed Appointment: Helena PORTEGIES (voorzitter van het directiecomité / chief executive officer)
2 facts ▸
  • Board meeting, 19-05-2017
  • Director appointment, Helena PORTEGIES (voorzitter van het directiecomité / chief executive officer (ceo))
18-09
Gazette deed Resignations: Hans VRANKEN (director) and Gilles FROMAGEOT (director)
Appointment: Henri TEYSSENDIER de la SERVE (niet uitvoerend bestuurder)4 facts ▸
  • General meeting, 06-07-2017
  • Director resignation, Hans VRANKEN (director)
  • Director resignation, Gilles FROMAGEOT (director)
  • Director appointment, Henri TEYSSENDIER de la SERVE (niet uitvoerend bestuurder)
20-07
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
16-03
Gazette deed Resignation: Sonja ROTTIERS (director)
Appointments: Christophe MUGNIER (niet uitvoerend bestuurder) and Olga SMIRNOVA (executive director)4 facts ▸
  • General meeting, 07-02-2017
  • Director resignation, Sonja ROTTIERS (director)
  • Director appointment, Christophe MUGNIER (niet uitvoerend bestuurder)
  • Director appointment, Olga SMIRNOVA (executive director)
2016
13-12
Gazette deed Appointment: Jozef VAN IN (director)
4 facts ▸
  • General meeting, 16-09-2016
  • Director appointment, Jozef VAN IN (director)
  • Board meeting, 15-09-2016
  • Director appointment, Jozef VAN IN (chair of the board)
13-12
Gazette deed Appointment: Jozef VAN IN (chair of the board)
2 facts ▸
  • Director appointment, Jozef VAN IN (chair of the board)
  • Director appointment, Jozef VAN IN (director)
07-10
Gazette deed Appointment: Francis VAGUENER (director)
Resignation: Frank KOSTER (director)3 facts ▸
  • Written resolution, 16-09-2016
  • Director appointment, Francis VAGUENER (director)
  • Director resignation, Frank KOSTER
03-08
Gazette deed Resignations: Nicolas BOSC (director) and Stéphane GUINET (director)
Appointments: Gilles FROMAGEOT (director) and PwC Réviseurs d'entreprises, SCCRL (statutory auditor)5 facts ▸
  • General meeting, 13-06-2016
  • Director resignation, Nicolas BOSC (director)
  • Director resignation, Stéphane GUINET (director)
  • Director appointment, Gilles FROMAGEOT (director)
  • Auditor appointment, PwC Réviseurs d'entreprises, SCCRL
03-08
Gazette deed Resignations: Nicolas BOSC (director) and Stéphane GUINET (director)
Appointments: Gilles FROMAGEOT (director) and PwC Bedrijfsrevisoren cvba (statutory auditor)5 facts ▸
  • General meeting, 13-06-2016
  • Director resignation, Nicolas BOSC (director)
  • Director resignation, Stéphane GUINET (director)
  • Director appointment, Gilles FROMAGEOT (director)
  • Auditor appointment, PwC Bedrijfsrevisoren cvba (statutory auditor)
21-01
Gazette deed Appointments: Frank KOSTER, Gunter UYTTERHOEVEN and 2 others
Resignations: Kurt VAN BRUYSEL, Yves MASSON and Nathalie SERVRANCKX10 facts ▸
  • Decision, 04-11-2015
  • Director appointment, Frank KOSTER (director)
  • Director appointment, Gunter UYTTERHOEVEN (director)
  • Director appointment, Godefroy JOLY-LYAUTEY-de COLOMBE (director)
  • Director appointment, Jan COSYN (director)
  • Director appointment, Frank KOSTER (chair of the board)
  • Director appointment, Jan COSYN (uitvoerend bestuurder, lid van het directiecomité)
  • Director resignation, Kurt VAN BRUYSEL (director)
  • Director resignation, Yves MASSON (director)
  • Director resignation, Nathalie SERVRANCKX (director and member of the executive committee)
2015
11-08
Gazette deed Reappointments: Stéphane GUINET (director) and Yves MASSON (director)
3 facts ▸
  • General meeting, 30-04-2015
  • Director reappointment, Stéphane GUINET (director)
  • Director reappointment, Yves MASSON (director)
11-08
Gazette deed Appointments: Hélène PORTEGIES, Nathalie SERVRANCKX and 2 others
10 facts ▸
  • Written resolution, 02-06-2015
  • Director appointment, Hélène PORTEGIES (director)
  • Director appointment, Nathalie SERVRANCKX (director)
  • Director appointment, Marc Duquesne (director)
  • Director appointment, Hélène PORTEGIES (member of the executive committee)
  • Director appointment, Nathalie SERVRANCKX (member of the executive committee)
  • Director appointment, Marc Duquesne (member of the executive committee)
  • Director appointment, Hans VRANKEN (voorzitter van het directiecomité)
  • Director appointment, Hans VRANKEN (member of the executive committee)
  • Board resolution, 28-04-2015
15-06
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 02-06-2015
  • Amendment of the articles
  • Power of attorney, Philip da COSTA SENIOR
2014
02-09
Gazette deed Reappointment: Sonja ROTTIERS (director)
2 facts ▸
  • General meeting, 24-04-2014
  • Director reappointment, Sonja ROTTIERS (director)
10-01
Gazette deed Reappointments: Nicolas BOSC, Bruno de THIBAULT DE BOESINGHE and Hans VRANKEN
Resignation: Jan VANCOPPERNOLLE (director) · Appointments: Kurt VAN BRUYSEL (director) and PwC Bedrijfsrevisoren cvba (statutory auditor) · Auditor representative8 facts ▸
  • General meeting, 23-05-2013
  • Director reappointment, Nicolas BOSC (director)
  • Director reappointment, Bruno de THIBAULT DE BOESINGHE (director)
  • Director reappointment, Hans VRANKEN (director)
  • Director resignation, Jan VANCOPPERNOLLE (director)
  • Director appointment, Kurt VAN BRUYSEL (director)
  • Auditor appointment, PwC Bedrijfsrevisoren cvba (statutory auditor)
  • Auditor representative, Tom Meuleman (company auditor)
2012
18-06
Gazette deed Restructuring
Merger · Power of attorney · Merger consideration5 facts ▸
  • General meeting, 31-05-2012
  • Merger, 31-05-2012
  • Power of attorney, Bertrand BRUYR
  • Merger consideration, “Alle aandelen uitgegeven door de overgenomen vennootschap horen aan de overnemende vennootschap. Dientengevolge wordt er geen aandeel uitgekeerd in vergoeding v…” (deed in Dutch)
  • Merger balance sheet date, 31-12-2011
29-05
Gazette deed Restructuring
Merger · Accounting effect · Capital9 facts ▸
  • Merger
  • Accounting effect, 01-01-2012
  • Capital, €9,200,000
  • Capital, €1,850,000
  • Proposal date, 16-04-2012
  • Ownership, 100
  • Nbb registration, 1455
  • Signatory, “bestuurder” (deed in Dutch)
  • Signatory, “gedelegeerd bestuurder” (deed in Dutch)
25-05
Gazette deed Appointments: Yves MASSON (director) and Hans VRANKEN (managing director)
3 facts ▸
  • General meeting, 26-04-2012
  • Director appointment, Yves MASSON (director)
  • Director appointment, Hans VRANKEN (managing director)
30-04
Gazette deed Miscellaneous
Merger1 fact ▸
  • Merger
2011
09-12
Gazette deed Appointment: Tom Meuleman (statutory auditor)
Resignation: Emmanuèle Attout (statutory auditor)2 facts ▸
  • Auditor appointment, Tom Meuleman (statutory auditor)
  • Director resignation, Emmanuèle Attout (statutory auditor)
02-12
Gazette deed Resignation: François-Valéry Lecompte (bestuurder, gedelegeerd bestuurder en effectieve leider)
Appointment: Hans Vranken (director)5 facts ▸
  • Board meeting, 12-07-2011
  • Director resignation, François-Valéry Lecompte (bestuurder, gedelegeerd bestuurder en effectieve leider)
  • Director appointment, Hans Vranken (director)
  • Director appointment, Hans Vranken (managing director)
  • Director appointment, Hans Vranken (effectieve leider)
07-07
Gazette deed Resignation: Thierry Willemarck (director)
Appointment: Bruno de Thibault de Boesinghe (director)3 facts ▸
  • Board meeting, 20-12-2010
  • Director resignation, Thierry Willemarck (director)
  • Director appointment, Bruno de Thibault de Boesinghe (director)
07-07
Gazette deed Appointment: Helena PORTEGIES (membre de la direction effective)
Resignation: Els DE MUER (membre de la direction effective)3 facts ▸
  • Board meeting, 14-02-2011
  • Director appointment, Helena PORTEGIES (membre de la direction effective)
  • Director resignation, Els DE MUER (membre de la direction effective)
07-07
Gazette deed Appointments: Sonja Rottiers, Jan Vancoppernolie and Bruno de THIBAULT DE BOESINGHE
Resignation: Thierry WILLEMARCK (director)5 facts ▸
  • General meeting, 07-06-2011
  • Director appointment, Sonja Rottiers (director)
  • Director appointment, Jan Vancoppernolie (director)
  • Director appointment, Bruno de THIBAULT DE BOESINGHE (director)
  • Director resignation, Thierry WILLEMARCK (director)
01-04
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 15-03-2011
  • Capital, €9,200,000
  • Amendment of the articles
24-03
Gazette deed Resignations: Noël Richardson (director) and Tom Vermassen (director)
3 facts ▸
  • Board meeting, 14-02-2011
  • Director resignation, Noël Richardson (director)
  • Director resignation, Tom Vermassen (director)
2010
28-06
Gazette deed Resignation: Patrick DE BAETS (director)
Appointments: François-Valéry LECOMTE, Nicolas BOSC and PricewaterhouseCoopers Réviseurs d'entreprise scrl · Reappointment: Thierry WILLEMARCK (director)7 facts ▸
  • General meeting, 18-05-2010
  • Director resignation, Patrick DE BAETS (director)
  • Director appointment, François-Valéry LECOMTE (director)
  • Director appointment, François-Valéry LECOMTE (managing director)
  • Director reappointment, Thierry WILLEMARCK (director)
  • Director appointment, Nicolas BOSC (director)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'entreprise scrl (statutory auditor)
30-03
Gazette deed Resignation: Els Blaton (director)
2 facts ▸
  • Board meeting, 08-09-2008
  • Director resignation, Els Blaton
2009
29-06
Gazette deed Appointment: Stéphane GUINET (chair of the board)
Resignation: Tom VERMASSEN (director) · Reappointment: Tom VERMASSEN (director)4 facts ▸
  • General meeting, 19-05-2009
  • Director appointment, Stéphane GUINET (chair of the board)
  • Director resignation, Tom VERMASSEN
  • Director reappointment, Tom VERMASSEN (director)
10-04
Gazette deed Appointment: Patrick DE BAETS (managing director)
2 facts ▸
  • Board meeting, 11-09-2007
  • Director appointment, Patrick DE BAETS (managing director)
2008
07-04
Gazette deed Resignation: Christophe DUPONT-MADINIER (director)
1 fact ▸
  • Director resignation, Christophe DUPONT-MADINIER (director)
2004
16-02
Gazette deed Resignations: Dominique DEJEAN (director) and Claude DESSEILLE (director)
Appointments: Marc MEURANT (director) and SCA C Desseille (director) · Permanent representative: Claude DESSEILLE · Mandate compensation8 facts ▸
  • General meeting, 20-05-2003
  • Director resignation, Dominique DEJEAN (director)
  • Director appointment, Marc MEURANT (director)
  • Director resignation, Claude DESSEILLE (director)
  • Director appointment, SCA C Desseille (director)
  • Permanent representative, Claude DESSEILLE
  • Mandate compensation, Paul De Cooman
  • Mandate compensation, Marc MEURANT
16-02
Gazette deed Appointment: Olivier TERLINDEN (director)
Mandate compensation3 facts ▸
  • General meeting, 21-05-2002
  • Director appointment, Olivier TERLINDEN (director)
  • Mandate compensation, Olivier TERLINDEN
16-02
Gazette deed Appointment: Dominique Dejean (director)
Resignation: Olivier Terlinden (director)3 facts ▸
  • Board meeting, 22-01-2003
  • Director appointment, Dominique Dejean (director)
  • Director resignation, Olivier Terlinden (director)
26-01
Gazette deed Resignations: Pierre Saverys, Jean-Maurice Servais and 2 others
Appointment: Claude Desseille (président du conseil)6 facts ▸
  • Board meeting, 20-03-2002
  • Director resignation, Pierre Saverys (director)
  • Director resignation, Jean-Maurice Servais (director)
  • Director resignation, Luc Vanden Bussche (director)
  • Director resignation, Emmanuel Morel (statutory auditor)
  • Director appointment, Claude Desseille (président du conseil)
26-01
Gazette deed Appointment: C. Desseille SCA (chair of the board)
Permanent representative: Claude Desseille3 facts ▸
  • Board meeting, 15-09-2003
  • Director appointment, C. Desseille SCA (chair of the board)
  • Permanent representative, Claude Desseille
Gazette deedNBB filingOf the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials. An act published in both Dutch and French appears here once.
111 of 111 deeds read

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