Acts, filings and financial milestones
2025
14-07
Gazette deed
Resignations: Apers Michiel (director) and Jef Van Den Berghe (chair)Appointments: Steven Ceuppens (chair) and Thomas Braspenning (berstuurder) · Reappointment: Danny Jacobs (penningmeerster) · Registered-office move6 points ▸
Gazette deed
Resignations: Apers Michiel (director) and Jef Van Den Berghe (chair)
Appointments: Steven Ceuppens (chair) and Thomas Braspenning (berstuurder) · Reappointment: Danny Jacobs (penningmeerster) · Registered-office move6 points ▸
- Registered-office move, Gijselsstraat 79, 2140 Borgerhout
- Director resignation, Apers Michiel (director)
- Director resignation, Jef Van Den Berghe (chair)
- Director appointment, Steven Ceuppens (chair)
- Director appointment, Thomas Braspenning (berstuurder)
- Director reappointment, Danny Jacobs (penningmeerster)
2022
14-11
Gazette deed
IncorporationAppointments: Danny Jacobs, Jef Van Den Bergh and Michiel Apers · Founder · Power of attorney11 points ▸
Gazette deed
Incorporation
Appointments: Danny Jacobs, Jef Van Den Bergh and Michiel Apers · Founder · Power of attorney11 points ▸
- Incorporation, “Borgerrood” (deed in Dutch)
- Founder, Jef Van Den Bergh
- Founder, Danny Jacobs
- Founder, Michiel Apers
- Director appointment, Danny Jacobs (director)
- Director appointment, Jef Van Den Bergh (director)
- Director appointment, Michiel Apers (director)
- Other provision, “aanwezige bestuurders, aanvaarding toegekende functies” (deed in Dutch)
- Director appointment, Jef Van Den Bergh (voorzitter van het bestuursorgaan)
- Power of attorney, Jef Van Den Bergh
- Pre-incorporation commitments, “takeover, verbintenissen aangegaan in naam en voor rekening van VZW in oprichting” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank