ACCENT FUND
Timeline
37 events since 1992Board
Capital
Filings
End
Address
1995200020052010201520202025
2021
Merger: absorbed by ABN AMRO FUNDSDissolution of the company · Dissolved without liquidation · Resignations: DEPREZ Jan Omer Paul, MINNAERT Eddy, VERMEERSCH Rudy Urbain Marie Thérèse, VAN CALOEN DE BASSEGHEM Jean Marie Ghislain Joseph, VEREECKEN Frank Leonard Marco and ROUSCHOP Solange Josephina Maria Hubertina · General meeting of 09-07-202114 points ▸
- General meeting, 09-07-2021, mentioned twice in the deed
- Auditor report, 22-06-2021
- Merger, 09-07-2021
- Board meeting, 31-05-2021
- Accounting effect, 09-07-2021
- Director resignation, DEPREZ Jan Omer Paul
- Director resignation, MINNAERT Eddy
- Director resignation, VERMEERSCH Rudy Urbain Marie Thérèse
- Director resignation, VAN CALOEN DE BASSEGHEM Jean Marie Ghislain Joseph
- Director resignation, VEREECKEN Frank Leonard Marco
- Director resignation, ROUSCHOP Solange Josephina Maria Hubertina
- Power of attorney, Annelies Wylleman
- Power of attorney, Bart Van de Keere
- Power of attorney, Ruben Van Maelzaeke
- The deed holds 18 more points.
Merger: absorbed by B-FUNDDissolution of the company · Dissolved without liquidation on 07-06-2021 · Resignations: DEPREZ Jan Omer Paul, MINNAERT Eddy, VERMEERSCH Rudy Urbain Marie Thérèse, VAN CALOEN dE BASSEGHEM Jean Marie Ghislain Joseph, VEREECKEN Frank Leonard Marco and ROUSCHOP Solange Josephina Maria Hubertina · General meeting of 28-05-202118 points ▸
- General meeting, 28-05-2021
- Auditor report, 27-05-2021
- Board meeting, 12-04-2021
- Accounting effect, 07-06-2021
- Dissolution, 07-06-2021
- Director resignation, DEPREZ Jan Omer Paul
- Director resignation, MINNAERT Eddy
- Director resignation, VERMEERSCH Rudy Urbain Marie Thérèse
- Director resignation, VAN CALOEN dE BASSEGHEM Jean Marie Ghislain Joseph
- Director resignation, VEREECKEN Frank Leonard Marco
- Director resignation, ROUSCHOP Solange Josephina Maria Hubertina
- Director discharge, DEPREZ Jan Omer Paul
- Director discharge, MINNAERT Eddy
- Director discharge, VERMEERSCH Rudy Urbain Marie Thérèse
- Director discharge, VAN CALOEN dE BASSEGHEM Jean Marie Ghislain Joseph
- Director discharge, VEREECKEN Frank Leonard Marco
- Director discharge, ROUSCHOP Solange Josephina Maria Hubertina
- Power of attorney, Ruben Van Maelzaeke
- The deed holds 14 more points.
Merger proposal: to be absorbed by ABN AMRO FUNDS PDF
- Accounting effect, 07-06-2021
- General meeting, 28-05-2021
- The deed holds 25 more points.
Annual accounts 2020 filed PDFunclassified schema · 142 days before the deadline
2020
Registered office moved from Ghent to Gent-GentbruggeNew registered office: Gaston Crommenlaan 4 te 9050 Gent-Gentbrugge · Previous registered office: Zuiderpoort Office Park, Gaston Crommenlaan 4, 9050 Gent · Resignation: Jean Sonneville (director) · General meeting of 22-12-20206 points ▸
- General meeting, 22-12-2020
- Registered-office move, Gaston Crommenlaan 4 te 9050 Gent-Gentbrugge
- Director resignation, Jean Sonneville
- Director discharge, Jean Sonneville
- Director appointment, Solange Rouschop (chair)
- Power of attorney, Annelies Wylleman
- The deed holds 5 more points.
New niet uitvoerend bestuurder én voorzitter van de raad van bestuurSolange Rouchop appointed, Jean Sonneville resigned · Board meeting of 18-08-20203 points ▸
- Board meeting, 18-08-2020
- Director resignation, Jean Sonneville (non-executive director and chair of the board)
- Director appointment, Solange Rouchop (niet uitvoerend bestuurder én voorzitter van de raad van bestuur)
Registered office moved to GhentNew registered office: Zuiderpoort Office Park, Gaston Crommenlaan 4, 9050 Gent · Reappointments: Eddy Minnaert (independent director), Jean van Caloen (independent director) and Frank Vereecken · Board meeting of 15-05-20206 points ▸
- General meeting, 10-03-2020
- Board meeting, 15-05-2020
- Director reappointment, Eddy Minnaert (independent director)
- Director reappointment, Jean van Caloen (independent director)
- Director reappointment, Frank Vereecken
- Registered-office move, Zuiderpoort Office Park, Gaston Crommenlaan 4, 9050 Gent
Annual accounts 2019 filed PDFunclassified schema · 120 days before the deadline
2019
Annual accounts 2018 filed PDFunclassified schema · 104 days before the deadline
2018
Annual accounts 2017 filed PDFunclassified schema · 22 days before the deadline
2017
Annual accounts 2016 filed PDFunclassified schema · 117 days before the deadline
2016
Annual accounts 2015 filed PDFunclassified schema · 107 days before the deadline
2015
Annual accounts 2014 filed PDFunclassified schema · 120 days before the deadline
2014
Annual accounts 2013 filed PDFunclassified schema · 58 days before the deadline
2013
Annual accounts 2012 filed PDFunclassified schema · 119 days before the deadline
2012
Annual accounts 2011 filed PDFunclassified schema · 84 days before the deadline
2011
Annual accounts 2010 filed PDFunclassified schema · 76 days before the deadline
2010
Annual accounts 2009 filed PDFunclassified schema · 95 days before the deadline
2009
Annual accounts 2008 filed PDFunclassified schema · 49 days before the deadline
2008
Annual accounts 2007 filed PDFunclassified schema · 85 days before the deadline
2007
Annual accounts 2006 filed PDFunclassified schema · 117 days before the deadline
2006
Annual accounts 2005 filed PDFunclassified schema
2005
Annual accounts 2004 filed PDFunclassified schema
2004
Annual accounts 2003 filed PDFunclassified schema
2003
Annual accounts 2002 filed PDFunclassified schema
2002
Annual accounts 2001 filed PDFunclassified schema
2001
Annual accounts 2000 filed PDFunclassified schema
2000
Annual accounts 1999 filed PDFunclassified schema
1999
Annual accounts 1998 filed PDFunclassified schema
1998
Annual accounts 1997 filed PDFunclassified schema
1997
Annual accounts 1996 filed PDFunclassified schema
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Incorporation 57 publications in the Belgian Official Gazette, the last on 28-07-2021
Sources: Publications in the Belgian Official GazetteFilings with the National Bank