Acts, filings and financial milestones
2024
18-10
Gazette deed
Resignations: Geert Faes, Bert De Kezel and 6 othersAppointments: Geert Faes, Bert De Kezel and 7 others · Registered office clause · Power of attorney25 points ▸
Gazette deed
Resignations: Geert Faes, Bert De Kezel and 6 others
Appointments: Geert Faes, Bert De Kezel and 7 others · Registered office clause · Power of attorney25 points ▸
- General meeting, 29-05-2024
- Other provision, “niet-aanpassing statuten aan WVV, bepalingen van de statuten nog niet aangepast aan nieuw Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Registered office clause, “Vrombautstraat 64,9900 Eeklo” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Director resignation, Geert Faes (director)
- Director resignation, Bert De Kezel (director)
- Director resignation, Niels Vermaut (director)
- Director resignation, Jasmien Van Hulle (director)
- Director resignation, Olivier De Baere (director)
- Director resignation, Sander Trenson (director)
- Director resignation, Arvid De Dapper (director)
- Director resignation, Wout Matthys (director)
- The act holds 13 more points.
2023
24-11
Gazette deed
Resignations: De Decker Lieve (director) and Loccufier Bavo (director)Appointments: Matthys Wout (director) and De Dapper Arvid (director)5 points ▸
Gazette deed
Resignations: De Decker Lieve (director) and Loccufier Bavo (director)
Appointments: Matthys Wout (director) and De Dapper Arvid (director)5 points ▸
- General meeting, 30-06-2023
- Director resignation, De Decker Lieve (director)
- Director resignation, Loccufier Bavo (director)
- Director appointment, Matthys Wout (director)
- Director appointment, De Dapper Arvid (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank