Acts, filings and financial milestones
2024
02-08
Gazette deed
Resignation: Esther Bleyenberg (director)Appointment: Paul L. Van Haegenbergh (director)7 points ▸
Gazette deed
Resignation: Esther Bleyenberg (director)
Appointment: Paul L. Van Haegenbergh (director)7 points ▸
- General meeting, 21-06-2024
- Director resignation, Esther Bleyenberg (director)
- Director appointment, Paul L. Van Haegenbergh (director)
- Board composition, Paul L. Van Haegenbergh (chair)
- Board composition, Paul L. Van Haegenbergh (secretary)
- Board composition, Pieter Van den Poel (treasurer)
- Board composition, Geert Bleyenberg (vice-chair)
2022
17-02
Gazette deed
IncorporationAppointments: Bleyenberg Esther (chair) and Paul Eduard Van Haegenbergh (secretary) · Founder10 points ▸
Gazette deed
Incorporation
Appointments: Bleyenberg Esther (chair) and Paul Eduard Van Haegenbergh (secretary) · Founder10 points ▸
- Incorporation, 29-01-2022
- Founder, Bleyenberg Esther, mentioned 2 times in the deed
- Founder, Van Haegenbergh Paul Leo, mentioned 2 times in the deed
- Other provision, “statuten vastgesteld, STATUTEN” (deed in Dutch)
- Board composition, Bleyenberg Esther (director)
- Board composition, Paul Eduard Van Haegenbergh (director)
- Board composition, Geert Bleyenberg (director)
- Board composition, Pieter Van den Poel (director)
- Director appointment, Bleyenberg Esther (chair)
- Director appointment, Paul Eduard Van Haegenbergh (secretary)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank