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CoGreen

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Cooperative company· 13 yrs active
Simon Bolivarlaan 36 ·1000 Brussel, Belgium
BE 0525.640.426
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Belgisch Staatsblad — acts

33 acts
Address history · 4
04-04-2023
Registered-office move
04-04-2023
Registered-office move
04-04-2023
Registered-office move
04-04-2023
Registered-office move
All acts · 33 updated 11 months ago
2025
07-07-2025 1 director appointed, 4 resigning, 3 reappointed Director changes·Samuel WYNANT
  • Jo Van Baelen — Commissaris
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Dirk Cleymans — Commissaris
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
Notary: Samuel WYNANT
Technical details 
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07-07-2025 4 resigning, 4 reappointed Director changes·Samuel WYNANT
  • Maria Sas — Gedelegeerd bestuurder
  • Ann Naessens — Gedelegeerd bestuurder
  • Lionel Matthysen — Gedelegeerd bestuurder
  • Dirk Cleymans — Commissaris
  • Maria Sas — Gedelegeerd bestuurder
  • Ann Naessens — Gedelegeerd bestuurder
  • Lionel Matthysen — Gedelegeerd bestuurder
  • Jo Van Baelen — Commissaris
Notary: Samuel WYNANT · Bruxelles
Technical details 
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07-07-2025 4 directors appointed, 1 resigning Director changes
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Jo Van Baelen — Commissaire
  • Dirk Cleymans — Commissaire
Summary: v3.2
Technical details 
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07-07-2025 4 directors appointed, 4 resigning Director changes
  • Maria Sas — Raad van bestuur
  • Ann Naessens — Raad van bestuur
  • Lionel Matthysen — Raad van bestuur
  • Jo Van Baelen — Commissaris
  • Maria Sas — Raad van bestuur
  • Ann Naessens — Raad van bestuur
  • Lionel Matthysen — Raad van bestuur
  • Dirk Cleymans — Commissaris
Summary: v3.2
Technical details 
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    "kbo": "0525.640.426",
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2024
05-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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05-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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16-07-2024 1 director appointed, 1 resigning Director changes
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
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16-07-2024 1 director appointed, 1 resigning Director changes·Damien HISETTE
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Notary: Damien HISETTE · Bruxelles
Technical details 
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    {
      "kind": "director_out",
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16-07-2024 1 director appointed, 1 resigning Director changes·Damien HISETTE
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Notary: Damien HISETTE · Bruxelles
Technical details 
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16-07-2024 1 director appointed, 1 resigning Director changes
  • Julien Ladrière — Bestuurder vertegenwoordiger van de b aandeelhouders
  • Nico Priem — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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2023
04-04-2023 Registered office moved within Bruxelles Registered-office change
  • Boulevard Simon Bolivar 34 : 1000 Bruxelles → numéro 36 Boulevard Simon Bolivar – 1000 Bruxelles
Technical details 
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    "language": "mixed",
    "pub_date": "2023-04-04",
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    "kbo": "0525.640.426",
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04-04-2023 Registered office moved within Bruxelles Registered-office change·Samuel Wynant
  • Simon Bolivarlaan 34 – 1000 Brussel → Simon Bolivarlaan 36 – 1000 Brussel
Notary: Samuel Wynant · Bruxelles
Technical details 
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04-04-2023 Registered office moved within Brussel Registered-office change
  • Simon Bolivarlaan 34 – 1000 Brussel → Simon Bolivarlaan 36 – 1000 Brussel
Firm: Van Halteren
Technical details 
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04-04-2023 Registered office moved within Bruxelles Registered-office change·Samuel Wynant
  • 34 Boulevard Simon Bolivar – 1000 Bruxelles → 36 Boulevard Simon Bolivar – 1000 Bruxelles
Notary: Samuel Wynant · Bruxelles
Technical details 
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      "seat_type": "siege_social",
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      "evidence_quote": "Il ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 6 mars 2023 que : D\u00E9placement du si\u00E8ge. Conform\u00E9ment \u00E0 l\u2019article 2 des statuts, le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 du num\u00E9ro 34 Boulevard Simon Bolivar \u2013 1000 Bruxelles au num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1",
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      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte: SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary instrumenting"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027Administration du 6 mars 2023"
  ]
}
2022
24-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CoGreen",
    "old": "Electrabel CoGreen",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  },
  "legal_form_change": {
    "new": "co\u00F6peratieve vennootschap",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
24-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
14-07-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Damien Hissette
Summary: otherNotary: Damien Hissette · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": true
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hissette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Electrabel CoGreen, tenue le 17 juin 2022, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs Nico Priem, Maria Sas et Ann Naessens, ainsi que le renouvellement du mandat du commissaire Deloitte Reviseurs d\u2019entreprises, repr\u00E9sent\u00E9 par Dirk Cleymans. L\u0027assembl\u00E9e a \u00E9galement nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Lionel Matthysen comme nouvel administrateur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
14-07-2022 5 directors appointed, 1 resigning Director changes
  • Nico Priem — Bestuurder
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Dirk Cleymans — Commissaire
  • Anthony Thomas — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  }
}
14-07-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": true
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het gaat uitsluitend om benoemingen en hernieuwingen van bestuurders en commissarissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van Electrabel CoGreen van 17 juni 2022 heeft met eenparigheid van stemmen de hernieuwing van de bestuursopdrachten van Nico Priem, Maria Sas en Ann Naessens goedgekeurd, met een mandaat tot afloop van de algemene vergadering van 2025. Daarnaast werd Lionel Matthysen benoemd als nieuw bestuurder, met eenzelfde termijn. Het mandaat van de commissaris Deloitte Bedrijfsrevisoren, vertegenwoordigd door Dirk Cleymans, werd ook hernieuwd tot 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
14-07-2022 5 directors appointed, 1 resigning Director changes
  • Nico Priem — Board member
  • Maria Sas — Board member
  • Ann Naessens — Board member
  • Lionel Matthysen — Board member
  • Dirk Cleymans — Auditor
  • Anthony Thomas — Board member
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Anthony Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
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        "name": "Maria Sas",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Ann Naessens",
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      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  }
}
2021
28-07-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · BruxellesFirm: VAN HALTEREN, Notaires associés
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-28",
    "filing_date": "2021-07-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Samuel Wynant"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Electrabel CoGreen, tenue le 18 juin 2021, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs Joris Meerschaert et Guy Van Ryssegehem pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 pouvoir \u00E0 un employ\u00E9 du cabinet notarial Van Halteren \u00E0 Bruxelles pour signer les formulaires de publication de l\u0027extrait du proc\u00E8s-verbal et effectuer le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise ainsi que la publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
28-07-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel Wynant
Summary: otherNotary: Samuel Wynant · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-28",
    "filing_date": "2021-07-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van Electrabel CoGreen, gehouden op 18 juni 2021, heeft met eenparigheid van stemmen de hernieuwing van de bestuursopdrachten van Joris Meerschaert en Guy Van Ryssegehem goedgekeurd voor een periode van drie jaar, tot afloop van de algemene vergadering van 2024. De vergadering heeft ook de macht verleend aan medewerkers van het notari\u00EBle kantoor Van Halteren om de benoemingen te publiceren in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2019
30-07-2019 5 directors appointed Director changes
  • Nico Priem — Bestuurder
  • Anthony Thomas — Bestuurder
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Dirk Cleymans — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  }
}
30-07-2019 5 directors appointed, 5 resigning Director changes
  • Nico Priem — Raad van bestuur
  • Anthony Thomas — Raad van bestuur
  • Maria Sas — Raad van bestuur
  • Ann Naessens — Raad van bestuur
  • Deloitte Bedrijfsrevisoren — Commissaris
  • Nico Priem — Raad van bestuur
  • Anthony Thomas — Raad van bestuur
  • Maria Sas — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
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        "rrn": null,
        "name": "Anthony Thomas",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Anthony Thomas",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
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2018
13-07-2018 2 directors appointed Director changes
  • Guy Van Rysseghem — Bestuur
  • Joris Meerschaert — Bestuur
Summary: v3.2
Technical details 
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13-07-2018 2 directors appointed Director changes
  • Guy Van Rysseghem — Bestuurder
  • Joris Meerschaert — Bestuurder
Summary: v3.2
Technical details 
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09-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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09-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2016
13-07-2016 2 directors appointed, 1 resigning Director changes
  • Maria Sas — Bestuurder
  • Dirk Cleymans — Commissaris
  • François Thomsin — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "rrn": null,
        "name": "Fran\u00E7ois Thomsin",
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13-07-2016 3 directors appointed Director changes
  • Maria SAS — Bestuurder
  • Deloitte Réviseurs d'entreprises — Commissaire
  • Dirk CLEYMANS — Commissaire
Summary: v3.2
Technical details 
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First 30 of 33 acts