New extraordinary general assembly 2023 + Networking


May 04 2023


17:30 - 20:30


Egide Nzabonimana



Dear Members,


Reference is made to the annual and extraordinary general assembly held on 30 March 2023 at 5 p.m. at the Royal Library of Belgium, Keizerslaan 2, 1000 Brussels. Minutes are available here

As the statutory attendance quorum for some of the agenda points was not reached, the board of directors invites you to a new extraordinary general assembly to be held on 04 May 2023 at 6 p.m. at Officenter Vilvoorde, Luchthavenlaan 27, 1800 Vilvoorde.

This meeting shall validly deliberate and decide on the following agenda, without an attendance quorum being required.

Additional information and supporting documents

The proposal to approve an entire new text of the articles of association follows from the requirements of the Belgian Act of 23 March 2019 introducing the Code of Companies and Associations. The proposal of the new text of the articles of association is made available to the members as an annex to this invitation.

20230313_HD_Ontwerpstatuten_ENG_-_final.pdf 20230313_HD_Ontwerpstatuten_NL_-_final.pdf


Participation in the general assembly is subject to the rules provided for in our articles of association and for the remainder, we will implement the necessary technical and legal measures to allow the general assembly to be held properly.


Inquiries regarding the extraordinary general meeting can be sent to

The board of directors,

Egide Nzabonimana                                                                    Philip De Picker

President                                                                                        Secretary

The event is finished.

Hourly Schedule

Agenda & Programme

5:30 p.m - 6:00 p.m
Welcome with drinks
6:00 p.m - 6:30 p.m
Approve an entire new text of the articles of association
1. Approval of an entire new text of the articles of association; 2. Power of attorney for the coordination of the articles of association; 3. Power of attorney for the formalities.
6:30 p.m - 7:30 p.m
ISACA benefits – Access to content assets + Q&A session
7:30 p.m - 8:30 p.m
Networking opportunity including drinks & catering


Egide Nzabonimana

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