Acts, filings and financial milestones
2026
27-02
Gazette deed
Resignations: Klaas Huyghe (director) and Ragna Van der Burg-Zethoven (director)Appointment: Thierry Castelein (director) · Director discharge · Power of attorney7 points ▸
Gazette deed
Resignations: Klaas Huyghe (director) and Ragna Van der Burg-Zethoven (director)
Appointment: Thierry Castelein (director) · Director discharge · Power of attorney7 points ▸
- General meeting, 19-01-2026
- Director resignation, Klaas Huyghe (director (not named in the articles))
- Director discharge, Klaas Huyghe (director (not named in the articles))
- Director resignation, Ragna Van der Burg-Zethoven (director (not named in the articles))
- Director discharge, Ragna Van der Burg-Zethoven (director (not named in the articles))
- Director appointment, Thierry Castelein (director (not named in the articles))
- Power of attorney, BV ACCINVA
2024
12-12
Gazette deed
Reappointments: Virginie Ricart (director) and Diane Goethals (director)Resignation: Wendy De Ceuninck (director) · Appointments: Ragna Van der Burg-Zethoven, Klaas Huyghe and Virginie Ricart · Amendment of the articles11 points ▸
Gazette deed
Reappointments: Virginie Ricart (director) and Diane Goethals (director)
Resignation: Wendy De Ceuninck (director) · Appointments: Ragna Van der Burg-Zethoven, Klaas Huyghe and Virginie Ricart · Amendment of the articles11 points ▸
- General meeting, 11-04-2024
- Amendment of the articles
- Director reappointment, Virginie Ricart (director)
- Director reappointment, Diane Goethals (director)
- Director resignation, Wendy De Ceuninck (director)
- Director discharge, Wendy De Ceuninck
- Director appointment, Ragna Van der Burg-Zethoven (director)
- Director appointment, Klaas Huyghe (director)
- Registered office clause, “blijft tot nader order, Rochesterlaan 18,8470 Gistel” (deed in Dutch)
- Board meeting, 21-03-2024
- Director appointment, Virginie Ricart (managing director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank