Philip Van gestel
Brasschaat, BE
President
Individual signing authority
Michel Germanès
Brasschaat, BE
Member
Individual signing authority
Kim De Greef
Anvers, BE
Member
Individual signing authority
Samuel Roth
Rüschlikon
Individual signing authority
Patrick Installé
Brasschaat
Managing member of the board
Individual signing authority
Olivier Dandois
Coeuve
Managing member of the board
Individual signing authority
Patrick Installé
Porrentruy
President + managing member of the board
Individual signing authority
Olivier Dandois
Coeuve, BE
Secretary + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 558 | 23.05.2017 | 102 | 29.05.2017 | 3548321 |
| 2 | 1398 | 04.11.2016 | 218 | 09.11.2016 | 3153235 |
| 3 | 890 | 05.08.2013 | 151 | 08.08.2013 | 1019573 |
| 4 | 876 | 29.07.2013 | 147 | 02.08.2013 | 1010593 |
| 5 | 742 | 14.06.2012 | 117 | 19.06.2012 | 6725500 |
| 6 | 665 | 24.05.2011 | 103 | 27.05.2011 | 6181976 |
| 7 | 1403 | 24.12.2008 | 1 | 05.01.2009 | 7/4811296 |
| 8 | 514 | 30.05.2008 | 107 | 05.06.2008 | 10/4506972 |
Acquisition et administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières et immobilières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate (cf. statuts pour but complet).
