Acts, filings and financial milestones
2025
11-08
Gazette deed
Resignations: Martine Tempels (director) and Dave Synaeve (director)Appointment: Karin Van Hoecke (director and chair)7 points ▸
Gazette deed
Resignations: Martine Tempels (director) and Dave Synaeve (director)
Appointment: Karin Van Hoecke (director and chair)7 points ▸
- General meeting, 22-05-2025
- Director resignation, Martine Tempels (director)
- Director resignation, Dave Synaeve (director)
- Director appointment, Karin Van Hoecke (director and chair)
- Director resignation, Martine Tempels (day-to-day manager)
- Director resignation, Dave Synaeve (day-to-day manager)
- Director appointment, Karin Van Hoecke (day-to-day manager)
2023
09-05
Gazette deed
Resignation: Muriel De Lathouwer (director)Appointments: Laurence Schuurman, Tempels Martine and 2 others · Amendment of the articles7 points ▸
Gazette deed
Resignation: Muriel De Lathouwer (director)
Appointments: Laurence Schuurman, Tempels Martine and 2 others · Amendment of the articles7 points ▸
- General meeting, 08-12-2022
- Director resignation, Muriel De Lathouwer (director)
- Director appointment, Laurence Schuurman (director)
- Director appointment, Tempels Martine (day-to-day manager)
- Director appointment, Smits Cindy (day-to-day manager)
- Director appointment, Synaeve Dave (day-to-day manager)
- Amendment of the articles
2013
26-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank