Acts, filings and financial milestones
2025
14-05
Gazette deed
Resignation: VAN ZANDE Frederik (director)Appointment: BALLET Renaat (director)7 points ▸
Gazette deed
Resignation: VAN ZANDE Frederik (director)
Appointment: BALLET Renaat (director)7 points ▸
- Other provision, “announcement number”, 25331485 (deed in Dutch)
- General meeting, 08-12-2024
- Director resignation, VAN ZANDE Frederik (director)
- Director appointment, BALLET Renaat (director)
- Board composition, BALLET Renaat (chair)
- Board composition, Gielen Tamara (secretary)
- Board composition, Roosen Marnick (treasurer)
24-03
Gazette deed
Amendment of the articles · NameGeneral meeting1 point ▸
Gazette deed
Amendment of the articles · Name
General meeting1 point ▸
- General meeting, 08-12-2024
2004
05-08
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank