Acts, filings and financial milestones
2024
01-07
Gazette deed
Registered office moved to BrusselNew seat: 1020 Brussel (Laeken), Dieudonné Lefèvrestraat, 65 · Previous seat: Evere, Edouard Dekosterstraat, 62 · Resignation: Anne MAERTENS (chair)17 points ▸
Gazette deed
Registered office moved to Brussel
New seat: 1020 Brussel (Laeken), Dieudonné Lefèvrestraat, 65 · Previous seat: Evere, Edouard Dekosterstraat, 62 · Resignation: Anne MAERTENS (chair)17 points ▸
- Power of attorney
- Registered office clause, “1020 Brussel,Dieudonné Lefèvrestraat,65, Brussels Hoofdstedelijk Gewest” (deed in Dutch)
- General meeting, 09-01-2024
- Director resignation, Anne MAERTENS (chair)
- Registered-office move, 1020 Brussel (Laeken),Dieudonné Lefèvrestraat,65
- Director appointment, Marc VAN EESBEECK (chair)
- Director appointment, Philippe BOURDEAUD'HUI (vice-chair)
- Director appointment, Fabienne MUES (secretary)
- Director appointment, Dominique LAMOTE (treasurer)
- Director appointment, Marie-Christine DE HAES (director)
- Director appointment, Jan WEYNS (director)
- Director appointment, Benoît MASSART (director)
- The act holds 5 more points.
2023
28-06
Gazette deed
1 director appointed, 2 directors resigningResignations: Fabienne Mues (managing director) and Fernande Crabbe (director and managing director) · Appointment: Jan Weyns (director) · Amendment of the articles7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Fabienne Mues (managing director) and Fernande Crabbe (director and managing director) · Appointment: Jan Weyns (director) · Amendment of the articles7 points ▸
- General meeting, 25-05-2023, mentioned 2 times in the deed
- Director resignation, Fabienne Mues (managing director)
- Director resignation, Fernande Crabbe (director and managing director)
- Other provision, “bestuurder, alle daden en handelingen van bestuur vertegenwoordiging in naam en voor rekening van de VZW” (deed in Dutch)
- Director appointment, Jan Weyns (director)
- Amendment of the articles
- Registered office clause, “Brussels Hoofdstedelijk Gewest, Edward Dekosterstraat 62,1140 Evere” (deed in Dutch)
2022
12-01
Gazette deed
Resignations: Michel André (director) and Mues Fabienne (director)3 points ▸
Gazette deed
Resignations: Michel André (director) and Mues Fabienne (director)
3 points ▸
- Board meeting, 26-07-2021
- Director resignation, Michel André (director)
- Director resignation, Mues Fabienne (director)
2017
08-11
Gazette deedAn act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank