Acts, filings and financial milestones
2026
20-10
Gazette deed
Resignation: Hans Cools (bestuursorgaan en algemene vergadering)Appointments: Bryan Blaes, Frederiek Vermeulen and KPMG Bedrijfsrevisoren BV/SRL · Permanent representative: Joachim Hoebeeck15 points ▸
Gazette deed
Resignation: Hans Cools (bestuursorgaan en algemene vergadering)
Appointments: Bryan Blaes, Frederiek Vermeulen and KPMG Bedrijfsrevisoren BV/SRL · Permanent representative: Joachim Hoebeeck15 points ▸
- Director resignation, Hans Cools (bestuursorgaan en algemene vergadering)
- Director appointment, Bryan Blaes (bestuursorgaan en algemene vergadering)
- Director appointment, Frederiek Vermeulen (bestuursorgaan en algemene vergadering)
- Board composition, Bryan Blaes (director)
- Board composition, Benjamin Dalle (director)
- Board composition, Yves Degraeve (director)
- Board composition, Nawal Farih (director)
- Board composition, Nathalie Muylle (director)
- Board composition, Raf Suys (director)
- Board composition, Sammy Mahdi (director)
- Board composition, Peter Van Rompuy (director)
- Board composition, Frederiek Vermeulen (director)
- The act holds 3 more points.
2025
26-09
Gazette deed
Resignation: Sofie Faes (director)Appointment: Nawal Farih (director)11 points ▸
Gazette deed
Resignation: Sofie Faes (director)
Appointment: Nawal Farih (director)11 points ▸
- General meeting, 18-06-2025
- Director resignation, Sofie Faes (director)
- Director appointment, Nawal Farih (director)
- Board composition, Hans Cools (director)
- Board composition, Benjamin Dalle (director)
- Board composition, Yves De Graeve (director)
- Board composition, Nawal Farih (director)
- Board composition, Nathalie Muylle (director)
- Board composition, Raf Suys (director)
- Board composition, Sammy Mahdi (director)
- Board composition, Peter Van Rompuy (director)
28-02
Gazette deed
Resignations: Thomas Vanmechelen (director) and Servais Verherstraeten (director)Appointments: Hans Cools, Benjamin Dalle and Sammy Mahdi · Permanent representatives: Joachim Hoebeeck and Joris Mertens17 points ▸
Gazette deed
Resignations: Thomas Vanmechelen (director) and Servais Verherstraeten (director)
Appointments: Hans Cools, Benjamin Dalle and Sammy Mahdi · Permanent representatives: Joachim Hoebeeck and Joris Mertens17 points ▸
- General meeting, 20-12-2024
- Director resignation, Thomas Vanmechelen (director)
- Director resignation, Servais Verherstraeten (director)
- Director appointment, Hans Cools (director)
- Director appointment, Benjamin Dalle (director)
- Director appointment, Sammy Mahdi (director)
- Board composition, Hans Cools (director)
- Board composition, Benjamin Dalle (director)
- Board composition, Yves De Graeve (director)
- Board composition, Sofie Faes (director)
- Board composition, Nathalie Muylle (director)
- Board composition, Raf Suys (director)
- The act holds 5 more points.
2024
03-10
Gazette deed
Amendment of the articlesRegistered office clause4 points ▸
Gazette deed
Amendment of the articles
Registered office clause4 points ▸
- General meeting, 22-12-2023
- Amendment of the articles
- Other provision, “In de VZW zijn er geen toegetreden leden., toegetreden leden” (deed in Dutch)
- Registered office clause, “Picardstraat 11 bus 507, Gare Maritime, module 5 te 1000 Brussel” (deed in Dutch)
2023
28-11
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- General meeting, 12-06-2023
- Registered-office move, Picardstraat 11 bus 507- Gare Maritime - Module 5,1000 Brussel
27-04
Gazette deed
Resignations: Coens Joachim (lid raad van bestuur) and Vandenberghe Bart (lid raad van bestuur)Appointments: Muylle Nathalie (lid raad van bestuur) and Faes Sofie (lid raad van bestuur)15 points ▸
Gazette deed
Resignations: Coens Joachim (lid raad van bestuur) and Vandenberghe Bart (lid raad van bestuur)
Appointments: Muylle Nathalie (lid raad van bestuur) and Faes Sofie (lid raad van bestuur)15 points ▸
- General meeting, 20-03-2023
- Director resignation, Coens Joachim (lid raad van bestuur)
- Director resignation, Vandenberghe Bart (lid raad van bestuur)
- Director appointment, Muylle Nathalie (lid raad van bestuur)
- Director appointment, Faes Sofie (lid raad van bestuur)
- Board composition, De Graeve Yves (lid raad van bestuur)
- Board composition, Faes Sofie (lid raad van bestuur)
- Board composition, Muylle Nathalie (lid raad van bestuur)
- Board composition, Suys Raf (lid raad van bestuur)
- Board composition, Van Rompuy Peter (lid raad van bestuur)
- Board composition, Verherstraeten Servais (lid raad van bestuur)
- Director appointment, Muylle Nathalie (voorzitter van de rvb)
- The act holds 3 more points.
2022
15-07
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Joris Mertens3 points ▸
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Joris Mertens3 points ▸
- General meeting, 13-06-2022
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Joris Mertens
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank