Acts, filings and financial milestones
2026
29-10
Gazette deed
Registered office moved within Gent1 point ▸
Gazette deed
Registered office moved within Gent
1 point ▸
- Registered-office move, Padoekstraat 3 bus 204-9000 Gent
2025
02-06
Gazette deed
Appointments: HadewijchVanhaverbeke, PieterBlomme and BartVanhoenackerResignation: TineVanDycke (director) · Reappointments: JensDeWulf, KatleenUvin and 2 others10 points ▸
Gazette deed
Appointments: HadewijchVanhaverbeke, PieterBlomme and BartVanhoenacker
Resignation: TineVanDycke (director) · Reappointments: JensDeWulf, KatleenUvin and 2 others10 points ▸
- General meeting, 06-05-2025
- Director appointment, HadewijchVanhaverbeke (director)
- Director appointment, PieterBlomme (director)
- Director resignation, TineVanDycke (director)
- Director reappointment, JensDeWulf (director)
- Director reappointment, KatleenUvin (director)
- Director reappointment, BartVanhoenacker (director)
- Director reappointment, GeertVandermeersche (director)
- Director reappointment, KatleenUvin (chair)
- Director appointment, BartVanhoenacker (secretary)
2024
27-05
Gazette deed
Appointment: Geert Vandermeersche (director)Reappointments: Jens De Wulf, Tine Van Dycke and 2 others · Registered office clause8 points ▸
Gazette deed
Appointment: Geert Vandermeersche (director)
Reappointments: Jens De Wulf, Tine Van Dycke and 2 others · Registered office clause8 points ▸
- Registered office clause, “Dok-Noord 4F bus 204 9000 Gent” (deed in Dutch)
- Director appointment, Geert Vandermeersche (director)
- Director reappointment, Jens De Wulf (director)
- Director reappointment, Tine Van Dycke (director)
- Director reappointment, Katleen Uvin (director)
- Director reappointment, Bart Vanhoenacker (director)
- Director reappointment, Katleen Uvin (chair)
- Director reappointment, Tine Van Dycke (secretary)
2023
23-06
Gazette deed
Resignations: Valery De Smedt (director) and Reyhan Görgöz (director)Appointment: Jens De Wulf (director) · Reappointments: Tine Van Dycke, Katieen Uvin and 2 others8 points ▸
Gazette deed
Resignations: Valery De Smedt (director) and Reyhan Görgöz (director)
Appointment: Jens De Wulf (director) · Reappointments: Tine Van Dycke, Katieen Uvin and 2 others8 points ▸
- Director resignation, Valery De Smedt
- Director resignation, Reyhan Görgöz
- Director appointment, Jens De Wulf (director)
- Director reappointment, Tine Van Dycke (director)
- Director reappointment, Katieen Uvin (director)
- Director reappointment, Bart Vanhoenacker (director)
- Director reappointment, Katleen Uvin (chair)
- Director reappointment, Tine Van Dycke (secretary)
2022
19-07
Gazette deed
Resignations: Vjera Somers (director) and Elly Van Eeghem (director)Reappointments: Valery De Smedt, Reyhan Görgöz and 3 others9 points ▸
Gazette deed
Resignations: Vjera Somers (director) and Elly Van Eeghem (director)
Reappointments: Valery De Smedt, Reyhan Görgöz and 3 others9 points ▸
- Director resignation, Vjera Somers
- Director resignation, Elly Van Eeghem
- Director reappointment, Valery De Smedt (director)
- Director reappointment, Reyhan Görgöz (director)
- Director reappointment, Tine Van Dycke (director)
- Director reappointment, Katleen Uvin (director)
- Director reappointment, Bart Vanhoenacker (director)
- Director reappointment, Katleen Uvin (chair)
- Director reappointment, Tine Van Dycke (secretary)
2005
02-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank