Deeds, filings and financial milestones
2026
26-03
Gazette deed
3 directors appointed, 4 directors resigning, 1 director reappointedResignations: Fabienne Daisomont, Véronique Michels and 2 others · Reappointment: Jan Snacken (director) · Appointments: Didier Deroy, Béatrice Van de Put and Diego Dos Santos Trenado9 points ▸
Gazette deed
3 directors appointed, 4 directors resigning, 1 director reappointed
Resignations: Fabienne Daisomont, Véronique Michels and 2 others · Reappointment: Jan Snacken (director) · Appointments: Didier Deroy, Béatrice Van de Put and Diego Dos Santos Trenado9 points ▸
- General meeting, 22-02-2026
- Director resignation, Fabienne Daisomont
- Director resignation, Véronique Michels
- Director resignation, Michels Deleers
- Director resignation, Philippe Schwartzenberger
- Director reappointment, Jan Snacken
- Director appointment, Didier Deroy
- Director appointment, Béatrice Van de Put
- Director appointment, Diego Dos Santos Trenado
2023
25-04
Gazette deed
Resignation: Nicolas JOSCHKO (director)5 points ▸
Gazette deed
Resignation: Nicolas JOSCHKO (director)
5 points ▸
- General meeting, 07-04-2023
- Director resignation, Nicolas JOSCHKO
- Board composition, Fablenne Dalsomont (chair)
- Board composition, Veronique Micheis (secretary)
- Board composition, Michel Deleers (treasurer)
- The deed holds 5 more points.
2022
22-04
Gazette deed
Registered office moved within BrusselsNew registered office: Quai des Usines 20 (Bolte SNUB) à 1000 Bruxelles · Previous registered office: Chaussée Romaine 735, 1020 Bruxelles · Reappointments: Fablenne DAISOMONT, Jan SNACKEN and 2 others9 points ▸
Gazette deed
Registered office moved within Brussels
New registered office: Quai des Usines 20 (Bolte SNUB) à 1000 Bruxelles · Previous registered office: Chaussée Romaine 735, 1020 Bruxelles · Reappointments: Fablenne DAISOMONT, Jan SNACKEN and 2 others9 points ▸
- General meeting, 12-03-2022
- Registered-office move, Quai des Usines 20 (Bolte SNUB) à 1000 Bruxelles
- Director reappointment, Fablenne DAISOMONT
- Director reappointment, Jan SNACKEN
- Director reappointment, Nicolas JOSCHKO
- Director reappointment, Philippe SCHWARZENBERGER
- Director appointment, Véronlque MICHELS
- Director appointment, Michel DELEERS
- Power of attorney, Nicolas JOSCHKO
- The deed holds 1 more point.
2015
15-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank