Bellerock
Timeline
4 events since 2013Board
Address
2014201620182020202220242026
2024
3 directors resigning, 2 reappointmentsResignations: Roy Tondeleir, Kris De Martelaer and Francesca Overbeeke · Reappointments: Joris Paula Bossaer (day-to-day manager) and Stephan Muysers (day-to-day manager) · Director discharge: Roy Tondeleir (director (not named in the articles)) · General meeting of 16-02-202413 points ▸
- General meeting, 16-02-2024
- Director resignation, Roy Tondeleir (director (not named in the articles))
- Director discharge, Roy Tondeleir (director (not named in the articles))
- Director resignation, Kris De Martelaer (director (not named in the articles))
- Director discharge, Kris De Martelaer (director (not named in the articles))
- Director resignation, Francesca Overbeeke (director (not named in the articles))
- Director discharge, Francesca Overbeeke (director (not named in the articles))
- Board meeting, 16-02-2024
- Director resignation, Roy Tondeleir (day-to-day manager)
- Director resignation, Kris De Martelaer (day-to-day manager)
- Director resignation, Francesca Overbeeke (day-to-day manager)
- Director reappointment, Joris Paula Bossaer (day-to-day manager)
- Director reappointment, Stephan Muysers (day-to-day manager)
2023
New directorNadja Klingen appointed, Ilse Van Herrewege resigned · Director discharge: Ilse Van Herrewege · General meeting of 08-06-20227 points ▸
- General meeting, 08-06-2022
- Director resignation, Ilse Van Herrewege (director (not named in the articles))
- Director discharge, Ilse Van Herrewege
- Director appointment, Nadja Klingen (director (not named in the articles))
- Board meeting, 08-06-2022
- Director resignation, Ilse Van Herrewege (day-to-day manager)
- Director appointment, Nadja Klingen (day-to-day manager)
2022
Registered office moved from Wichelen to SchellebelleNew registered office: Hoogstraat 26, 9260 Schellebelle · Previous registered office: Dorp 29, 9260 Wichelen · Resignations: Luc Vanlede, Willem Lourens, Johnny Colpaert and Wim Baeyens · General meeting of 01-12-202116 points ▸
- General meeting, 01-12-2021
- Director resignation, Luc Vanlede
- Director discharge, Luc Vanlede
- Director resignation, Willem Lourens
- Director discharge, Willem Lourens
- Director resignation, Johnny Colpaert
- Director discharge, Johnny Colpaert
- Director resignation, Wim Baeyens
- Director discharge, Wim Baeyens
- Director reappointment, Joris Bossaer
- Director reappointment, Stephan Muysers
- Director appointment, Francesca Overbeeke
- Director appointment, Roy Tondeleir
- Director appointment, Kris De Martelaer
- Director appointment, Ilse Van Herrewege
- Registered-office move, Hoogstraat 26, 9260 Schellebelle
- The deed holds 5 more points.
2013
Incorporation PDFpublished on 23-08-2013
Sources: Publications in the Belgian Official GazetteFilings with the National Bank