Deeds, filings and financial milestones
2025
06-11
Gazette deed
1 director appointed, 1 director resigningAdmissions: Jurgen Becherer, Marleen Schepers and 4 others · Resignation: Luc Reinquin (secretary and director and member of the general meeting) · Appointment: Soraya Chiaverini (secretary)10 points ▸
Gazette deed
1 director appointed, 1 director resigning
Admissions: Jurgen Becherer, Marleen Schepers and 4 others · Resignation: Luc Reinquin (secretary and director and member of the general meeting) · Appointment: Soraya Chiaverini (secretary)10 points ▸
- General meeting, 27-05-2025
- Member admission, Jurgen Becherer (member of the general meeting)
- Member admission, Marleen Schepers (member of the general meeting)
- Member admission, Patrick Pilat (member of the general meeting)
- Member admission, Luc Reinquin (member of the general meeting)
- Member admission, Lucien Rutten (member of the general meeting)
- Member admission, Georges Peeters (member of the general meeting)
- Director in office, Anna van Oppen (operationeel coördinator)
- Director resignation, Luc Reinquin (secretary and director and member of the general meeting)
- Director appointment, Soraya Chiaverini (secretary)
- The deed holds 15 more points.
2023
09-03
Gazette deed
5 directors appointedWithdrawals: Maurice Ballard, Louisa De Coster and 3 others · Appointments: Jurgen Becherer, Patrick Pilat and 3 others11 points ▸
Gazette deed
5 directors appointed
Withdrawals: Maurice Ballard, Louisa De Coster and 3 others · Appointments: Jurgen Becherer, Patrick Pilat and 3 others11 points ▸
- General meeting, 26-01-2023
- Member resignation, Maurice Ballard (chair)
- Member resignation, Louisa De Coster
- Member resignation, Josée Reuvers
- Member resignation, Karel Wouters
- Member resignation, Wendy Ballard
- Director appointment, Jurgen Becherer (chair)
- Director appointment, Patrick Pilat (vice-chair)
- Director appointment, Luc Reinquin (secretary)
- Director appointment, Marleen Schepers (treasurer)
- Director appointment, Lucien Rutten
- The deed holds 5 more points.
02-01
Gazette deed
Resignations: Maurice Ballard (chair) and Louisa De Coster (treasurer)7 points ▸
Gazette deed
Resignations: Maurice Ballard (chair) and Louisa De Coster (treasurer)
7 points ▸
- General meeting, 28-11-2022, mentioned twice in the deed
- Director resignation, Maurice Ballard (chair)
- Director resignation, Louisa De Coster (treasurer)
- Board meeting, 13-12-2022
- Board composition, Marleen Schepers (penningmeester in dagelijks bestuur en tijdelijk voorzitter ad interim)
- Board composition, Patrick Pilat (ondervoorzitter in dagelijks bestuur)
- Board composition, Luc Reinquin (secretaris in dagelijks bestuur)
- The deed holds 1 more point.
2010
28-06
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank