Willy Gerber
Tschugg
Liquidator
Individual signing authority
Claude Robinet
Ottignies
Joint signing authority (any two to sign)
Henri Boulanger
Wezembeek-Oppem
Joint signing authority (any two to sign)
André Blontrock
Brüssel
Joint signing authority (any two to sign)
Willy Gerber
Gals
Mitglied
Individual signing authority
Thierry Dillard
Brüssel
Joint signing authority (any two to sign)
Serge Fautré
Brüssel
Joint signing authority (any two to sign)
Vincent Vandrepol
Rh. St. Genèse (B)
Joint signing authority (any two to sign)
Benoît Rottier
Brüssel
Joint signing authority (any two to sign)
Michel Grandjean
Brüssel
Joint signing authority (any two to sign)
Yves Schoonejans
Brüssel
Joint signing authority (any two to sign)
Cécile Arsenault
Brüssel
Joint signing authority (any two to sign)
Michael Flenner
Troisdorf
Joint signing authority (any two to sign)
Léon Philippe Mottet
Nalinnes
Joint signing authority (any two to sign)
Clive Kerridge
Paris (F)
Member of the board
Joint signing authority (any two to sign)
Rudolf Wyss
Waltalingen
Member of the board
Joint signing authority (any two to sign)
Garry Smith
Sutton Coldfield
Joint signing authority (any two to sign)
Françoise Larangé
Villers-la-Ville (B)
Joint signing authority (any two to sign)
Guy Farmer
Brüssel
Joint signing authority (any two to sign)
Sharon Roberts
Sutton Coldfield
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4622 | 29.10.2008 | 214 | 04.11.2008 | 15/4718158 |
| 2 | 2958 | 24.07.2007 | 145 | 30.07.2007 | 13/4046406 |
| 3 | 2780 | 11.07.2007 | 136 | 17.07.2007 | 14/4028916 |
| 4 | 86 | 07.01.2005 | 9 | 13.01.2005 | 13/2639292 |
| 5 | 2235 | 28.07.2004 | 148 | 03.08.2004 | 9/2387576 |
| 6 | 618 | 25.02.2003 | 41 | 03.03.2003 | 13/885888 |
| 7 | 3676 | 31.12.2002 | 4 | 09.01.2003 | 20/803284 |
| 8 | 2815 | 09.10.2002 | 199 | 15.10.2002 | 11/685652 |
| 9 | 3272 | 10.12.2001 | 243 | 14.12.2001 | 9853 |
| 10 | 2595 | 28.11.2000 | 239 | 07.12.2000 | 8344 |
Beteiligung an und/oder Finanzierung von anderen Unternehmungen sowie Koordination der Glaverbel-Konzerngesellschaften auf internationaler Ebene; Halten und/oder Verwertung von Patenten, Marken, Modellen, Fabrikationsverfahren und Know-how, welche im Zusammenhang mit der Herstellung und Verarbeitung von Glas und feuerfesten Stoffen stehen; kann auch Anleihen aufnehmen.
