BOWOATERS

Dissolution or liquidation

Non-profit associationKBO/BCE: BE 0702.837.353

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BOWOATERSDissolution or liquidation

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Acts, filings and financial milestones

All 7Gazette 7

2026

13-07

Gazette deed Dissolution with immediate closure of the liquidation

Appointment: Moore Audit bv (statutory auditor) · Resignations: Veerle Baert, Maria De Coninck and 2 others · Net-asset statement19 points ▸

General meeting, 30-06-2026
Other provision, “aanwezigheid en besluitvaardigheid, geldig beraadslagen en beslissen” (deed in Dutch)
Dissolution, 30-06-2026
Auditor appointment, Moore Audit bv
Net-asset statement, 29-06-2026
Auditor report, 30-06-2026
Approval, “eenparigheid van stemmen, jaarrekening” (deed in Dutch)
Other provision, “eenparigheid van stemmen”, director discharge (deed in Dutch)
Director resignation, Veerle Baert (chair)
Director resignation, Maria De Coninck (secretary)
Director resignation, Frank Fransen
Director resignation, Nicole Lerou (treasurer)
The act holds 7 more points.

Open the act in the Belgian Official Gazette

02-04

Gazette deed Resignation: Hilde Meert (director)

Amendment of the articles · Power of attorney7 points ▸

General meeting, 05-01-2026
General meeting, 03-03-2026
Amendment of the articles
Director resignation, Hilde Meert (director)
Board meeting, 03-03-2026
Power of attorney, Veerle Baert
Power of attorney, Hilde Meert

Open the act in the Belgian Official Gazette

2025

15-04

Gazette deed Resignation: Edith Van der Speeten (director)

Appointment: Veerle Baert (director)3 points ▸

General meeting, 13-02-2025
Director resignation, Edith Van der Speeten (director)
Director appointment, Veerle Baert (director)

Open the act in the Belgian Official Gazette

2024

01-10

Gazette deed 1 director resigning, 5 reappointed

Reappointments: Edith Van der Speeten, Frank Fransen and 3 others · Withdrawal: Hugo Vandenbussche (member) · Resignation: Hugo Vandenbussche (chair)8 points ▸

General meeting, 21-06-2024
Director reappointment, Edith Van der Speeten (bestuursmandaat)
Director reappointment, Frank Fransen (bestuursmandaat)
Director reappointment, Nicole Lerou (bestuursmandaat)
Director reappointment, Mieke De Coninck (bestuursmandaat)
Director reappointment, Hilde Meert (bestuursmandaat)
Member resignation, Hugo Vandenbussche (member)
Director resignation, Hugo Vandenbussche (chair)

Open the act in the Belgian Official Gazette

2023

11-09

Gazette deed 2 directors appointed, 1 director resigning

Resignation: Antoon Lefebre (director) · Appointments: Hilde Meert (director) and Edith Van der Speeten (director)4 points ▸

General meeting, 16-06-2023
Director resignation, Antoon Lefebre (director)
Director appointment, Hilde Meert (director)
Director appointment, Edith Van der Speeten (director)

Open the act in the Belgian Official Gazette

2022

27-01

Gazette deed 2 directors appointed, 2 directors resigning, 3 reappointed

Resignations: Johan Grootaert (director) and Didier Capitaine (director) · Appointments: Maria De Coninck (director) and Antoon Lefebre (director) · Reappointments: Nicole Lerou, Frank Fransen and Hugo Vandenbussche15 points ▸

General meeting, 18-06-2021
General meeting, 19-11-2021
Board meeting, 26-11-2021
Director resignation, Johan Grootaert (director)
Director resignation, Didier Capitaine (director)
Director appointment, Maria De Coninck (director)
Director appointment, Antoon Lefebre (director)
Director reappointment, Nicole Lerou (director)
Director reappointment, Frank Fransen (director)
Director reappointment, Hugo Vandenbussche (director)
Board composition, Hugo Vandenbussche (chair)
Board composition, Antoon Lefebre (vice-chair)
The act holds 3 more points.

Open the act in the Belgian Official Gazette

2018

07-09

Gazette deed IncorporationPDF

8 publications in the Belgian Official Gazette, the last on 13-07-2026

Gazette deed

Sources:Publications in the Belgian Official Gazette Filings with the National Bank