Blauw

• Other provision, “notaris te Turnhout, vervangen ambtgenoot” (deed in Dutch)
• Amendment of the articles
• Registered-office move, Vlaams Gewest
• Other provision, “alle in functie zijnde bestuurders, ontslag bestuurders” (deed in Dutch)
• Director appointment, BOENDERS,Stijn (director)
• Director appointment, BRASPENNING,Veerle (director)
• Director appointment, GEIVERS,Jan August Louisa (director)
• Director appointment, HERMANS,Hildegard Paula Petrus (director)
• Director appointment, PEETERS,Gilbert Victor (director)
• Director appointment, SEUNTJENS,Luc Jan Peter (director)
• Director appointment, SMOLDERS,Jan Sabina Alfons (director)
• Director appointment, STARCKX,Franciscus Maria Aloysius Ludovicus (director)
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 22-10-2025
• Power of attorney
• Power of attorney, Stien Gabriëls
• Power of attorney, Guy Hannes
• Power of attorney, Dennis Van der Auwera
• Power of attorney, Stijn Boenders
• Power of attorney, Frans Starckx
• Power of attorney, Ken Swolfs
• Director in office, Stijn Boenders (chair)
• Director in office, Frans Starckx (director)
• Director in office, Ken Swolfs (director)
• Power of attorney, Hélène Duchateau
• The act holds 3 more points.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 04-12-2024
• Director resignation, Van Hees Leopoldus Antonius Francisca (director and chair)
• Director appointment, Boenders Stijn (chair)

Open the act in the Belgian Official Gazette ↗

• Director resignation, Boenders Lien (director)
• Director appointment, Eyskens Christiaan (director)
• Board meeting, 15-06-2022

Open the act in the Belgian Official Gazette ↗