Acts, filings and financial milestones
2025
15-12
Gazette deed
1 director appointed, 4 directors resigning, 1 reappointedResignations: Yves Ballegeer, Eddy De Scheemaeker and 2 others · Reappointment: Guy Winne (director) · Appointment: Anje Synaeve (director)12 points ▸
Gazette deed
1 director appointed, 4 directors resigning, 1 reappointed
Resignations: Yves Ballegeer, Eddy De Scheemaeker and 2 others · Reappointment: Guy Winne (director) · Appointment: Anje Synaeve (director)12 points ▸
- General meeting, 27-10-2025
- Director resignation, Yves Ballegeer (director)
- Director discharge, Yves Ballegeer
- Director resignation, Eddy De Scheemaeker (director)
- Director discharge, Eddy De Scheemaeker
- Director resignation, Guy Messany (director)
- Director discharge, Guy Messany
- Director resignation, Jean Messany (director)
- Director discharge, Jean Messany
- Director reappointment, Guy Winne (director)
- Director appointment, Anje Synaeve (director)
- Registered office clause, Pastoriestraat 241, 8200 Brugge
- The act holds 2 more points.
17-10
KBO administration
UBO non-compliance
effective 06-10-2025
SignalGazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank