Acts, filings and financial milestones
2025
30-06
Gazette deed
Resignation: Prieels Christine (director and member)Appointment: Van Herpe Dominque (member and director)3 points ▸
Gazette deed
Resignation: Prieels Christine (director and member)
Appointment: Van Herpe Dominque (member and director)3 points ▸
- General meeting, 06-05-2025
- Director resignation, Prieels Christine (director and member)
- Director appointment, Van Herpe Dominque (member and director)
2024
30-07
Gazette deed
Registered office moved from Lovendegem to Lievegem2 points ▸
Gazette deed
Registered office moved from Lovendegem to Lievegem
2 points ▸
- Board meeting, 25-06-2024
- Registered-office move, Hendrik Consciencelaan 73-9950 Lievegem (Waarschoot)
2023
22-05
Gazette deed
Withdrawal: Walter Siau (lid van de algemene vergadering)Resignation: Walter Siau (director) · Reappointments: Prieels Christine, Vyncke Patrick and 3 others8 points ▸
Gazette deed
Withdrawal: Walter Siau (lid van de algemene vergadering)
Resignation: Walter Siau (director) · Reappointments: Prieels Christine, Vyncke Patrick and 3 others8 points ▸
- General meeting, 29-03-2023
- Member resignation, Walter Siau (lid van de algemene vergadering)
- Director resignation, Walter Siau (director)
- Director reappointment, Prieels Christine (director)
- Director reappointment, Vyncke Patrick (director)
- Director reappointment, De Laat Martine (director)
- Director reappointment, Haes Martine (director)
- Director reappointment, Verstraete Danny (director)
2022
28-10
Gazette deed
Resignation: Jors Rombaut (director)Withdrawal: Jors Rombaut (lid van de algemene vergadering)3 points ▸
Gazette deed
Resignation: Jors Rombaut (director)
Withdrawal: Jors Rombaut (lid van de algemene vergadering)3 points ▸
- General meeting, 28-04-2022
- Director resignation, Jors Rombaut (director)
- Member resignation, Jors Rombaut (lid van de algemene vergadering)
2009
22-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank