Acts, filings and financial milestones
2024
11-01
Gazette deed
Registered office moved from Heist-op-den-Berg to HallaarNew seat: Boonmarkt 5A, 2220 Hallaar · Previous seat: Bijenhof(HAL) 10, 2220 Heist-op-den-Berg · Resignations: Martina Van Loo, Robbe Mols and 2 others15 points ▸
Gazette deed
Registered office moved from Heist-op-den-Berg to Hallaar
New seat: Boonmarkt 5A, 2220 Hallaar · Previous seat: Bijenhof(HAL) 10, 2220 Heist-op-den-Berg · Resignations: Martina Van Loo, Robbe Mols and 2 others15 points ▸
- Director resignation, Martina Van Loo (director)
- Director discharge, Martina Van Loo
- Director resignation, Robbe Mols (director)
- Director discharge, Robbe Mols
- Director resignation, Wouter Rosiers (director)
- Director discharge, Wouter Rosiers
- Director resignation, Adam Anthonis (director)
- Director discharge, Adam Anthonis
- Director appointment, Thomas Goossens (director)
- Registered-office move, Boonmarkt 5A,2220 Hallaar
- Board composition, Willen Van Hoof (chair)
- Board composition, Thomas Goossens (treasurer)
- The act holds 3 more points.
2013
24-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank