General Assembly 2023

Apr
25
Tuesday April 25, 2023 04:00 PM Dinsdag 25 April 2023, 16:00 Mardi 25 Avril 2023 à 16:00

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General Assembly 2023

venue

Zoom

We are very pleased to invite you to our Virtual General Assembly wich will take place via Zoom on Thursday 25 april 2023, from 16.00 to 17.30. 

Here you will find the agenda:

   
  1. Overview of activities 2022 
  2. Presentation of the annual accounts 2022 
  3. Presentation of the Auditor's Report Peter Lenoir (Mazars)
  4. Approval of the annual accounts 2022
  5. Discharge of the Board of Directors
  6. Discharge of the Statutory Auditor
  7. Validation of the 2023 budget 
  8. Appointment/renewal of the mandate of the director Amandine Englebert
  9. End of mandate of the director Jurgen Mortier
  10. Appointment of the new director Philippe Lacroix 
  11. End of mandate of our president Hilde Helsen
  12. Beginning of the mandate of Johan Goossens as president and Caroline de Cartier as vice-president of the board
  13. Change in the ToolBox team with the arrival of Els Janssens and Anne Pailhès as coordinators.

Regards

The Board of Directors and the ToolBox team