Aentwerf
Timeline
4 events since 1990Board
Address
19901995200020052010201520202025
2023
Registered office moved from Zwijndrecht to EkerenNew registered office: Puihoek 50 2180 Ekeren · Previous registered office: Adrien Van Roeyenstraat 11 2070 Zwijndrecht · Resignations: , , and · General meeting of 10-02-202313 points ▸
- Registered-office move, Puihoek 50 2180 Ekeren
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment, (chair)
- Director appointment, (secretary)
- Director appointment,
- Director appointment,
- Power of attorney, (bijzonder mandataris)
- General meeting, 10-02-2023
- Incorporation, 08-06-1990
- The deed holds 1 more point.
2018
Registered office moved from Antwerp to ZwijndrechtNew registered office: Adrien Van Roeyenstraat 11 2070 Zwijndrecht · Previous registered office: Huidevetterstraat 44 2000 Antwerpen · Resignations: , and · General meeting of 04-09-20189 points ▸
- General meeting, 04-09-2018
- Registered-office move, Adrien Van Roeyenstraat 11 2070 Zwijndrecht
- Director resignation,
- Director resignation,
- Director resignation,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
2015
6 directors appointed, , , , and · General meeting of 19-06-20157 points ▸
- General meeting, 19-06-2015
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
1990
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank