Acts, filings and financial milestones
2025
10-06
Gazette deed
2 directors appointed, 2 reappointedReappointments: Philippe Bogaerts (director) and Tom Gilis (director) · Appointments: Koen Burms (director) and Stephen Corbiaux (director) · Amendment of the articles9 points ▸
Gazette deed
2 directors appointed, 2 reappointed
Reappointments: Philippe Bogaerts (director) and Tom Gilis (director) · Appointments: Koen Burms (director) and Stephen Corbiaux (director) · Amendment of the articles9 points ▸
- General meeting, 10-02-2025
- Amendment of the articles
- Other provision, “geen enkel lid, toegetreden lid, erfgenaam of rechtsopvolger van een lid of toegetreden lid, noch iemand anders, geen aanspraak op bezit” (deed in Dutch)
- Director reappointment, Philippe Bogaerts (director)
- Director reappointment, Tom Gilis (director)
- Director appointment, Koen Burms (director)
- Director appointment, Stephen Corbiaux (director)
- Registered office clause, “Vlaams Gewest, Grote Steenweg(DRL) 478, 3350 Linter” (deed in Dutch)
- Power of attorney, BV QPS ACCOUNTANTS
2021
06-09
micro format · 37 days late
2009
15-05
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank