Acts, filings and financial milestones
2026
28-09
Gazette deed
3 directors appointed, 5 directors resigning, 3 reappointedResignations: Ilse Baele, Christine Van den Berghe and Frédéric Jadinon · Reappointments: Sophie Vanderwinkel, Jos Van Campenhout and Bart Brouns · Appointments: Lisa Blommaert, Laurence Waegemans and Bart Demeulenaere28 points ▸
Gazette deed
3 directors appointed, 5 directors resigning, 3 reappointed
Resignations: Ilse Baele, Christine Van den Berghe and Frédéric Jadinon · Reappointments: Sophie Vanderwinkel, Jos Van Campenhout and Bart Brouns · Appointments: Lisa Blommaert, Laurence Waegemans and Bart Demeulenaere28 points ▸
- General meeting, 16-03-2026
- Director resignation, Ilse Baele (director)
- Director resignation, Christine Van den Berghe (director)
- Director resignation, Frédéric Jadinon (director)
- Director resignation, Christine Van den Berghe (vice-chair)
- Director resignation, Christine Van den Berghe (scrutateur)
- Director discharge, Ilse Baele (director)
- Director discharge, Christine Van den Berghe (director)
- Director discharge, Frédéric Jadinon (director)
- Declaration, “acceptation du mandat et absence d'opposition” (deed in French)
- Board composition, Gino Baeck (director and chair)
- Board composition, Bart Brouns (director)
- The act holds 16 more points.
23-02
Gazette deed
2 directors appointed, 1 director resigningResignation: Sofie Rutgeerts (director) · Appointments: Corentin Franzin (director) and Bernard Scheray (director) · Declaration22 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Sofie Rutgeerts (director) · Appointments: Corentin Franzin (director) and Bernard Scheray (director) · Declaration22 points ▸
- General meeting, 17-03-2025
- Director resignation, Sofie Rutgeerts (director)
- Director appointment, Corentin Franzin (director)
- Director appointment, Bernard Scheray (director)
- Declaration, “acceptation du mandat et absence d'empêchement” (deed in French), mentioned 2 times in the deed
- Board composition, Gino Baeck (chair and director)
- Board composition, Jos Van Campenhout (director)
- Board composition, Bernard Scheray (director)
- Board composition, Ann Hoerée (director (executive) and director)
- Board composition, Christine Van den Berghe (vice-chair and director)
- Board composition, Bart Brouns (director)
- Board composition, Frédéric Jadinon (director)
- The act holds 10 more points.
2024
10-12
Gazette deed
5 directors appointed, 2 directors resigning, 4 reappointedResignations: Anthony O'Donnell (director) and Matthias Langenaeker (director) · Reappointments: Gino Baeck, Christine Van den Berghe and 2 others · Appointments: Karel Goethals, Steven Heylen and 3 others27 points ▸
Gazette deed
5 directors appointed, 2 directors resigning, 4 reappointed
Resignations: Anthony O'Donnell (director) and Matthias Langenaeker (director) · Reappointments: Gino Baeck, Christine Van den Berghe and 2 others · Appointments: Karel Goethals, Steven Heylen and 3 others27 points ▸
- General meeting, 18-03-2024
- Director resignation, Anthony O'Donnell (director)
- Director resignation, Matthias Langenaeker (director)
- Director reappointment, Gino Baeck (director)
- Director reappointment, Christine Van den Berghe (director)
- Director reappointment, Ann Hoerée (director)
- Director reappointment, Ilse Baele (director)
- Director appointment, Karel Goethals (director)
- Director appointment, Steven Heylen (director)
- Other provision, “acceptation et éligibilité des administrateurs retenus” (deed in French)
- Board meeting, 18-03-2024
- Director appointment, Ann Hoerée (day-to-day manager)
- The act holds 15 more points.
2023
13-10
Gazette deed
Registered office moved from Bruxelles to BrusselsNew seat: WPP Victoria Building, Square Victoria Regina, 1, 1210 Brussels Belgium · Previous seat: BOULEVARD LOUIS SCHMIDT 2, 1040 BRUXELLES · Resignations: Bernard Cools, Bart Demeulenaere and Jos Van Campenhout27 points ▸
Gazette deed
Registered office moved from Bruxelles to Brussels
New seat: WPP Victoria Building, Square Victoria Regina, 1, 1210 Brussels Belgium · Previous seat: BOULEVARD LOUIS SCHMIDT 2, 1040 BRUXELLES · Resignations: Bernard Cools, Bart Demeulenaere and Jos Van Campenhout27 points ▸
- General meeting, 20-03-2023
- Registered-office move, WPP Victoria Building,Square Victoria Regina,1,1210 Brussels Belgium
- Director resignation, Bernard Cools (director)
- Director resignation, Bart Demeulenaere (director)
- Director reappointment, Bart Brouns (director)
- Director reappointment, Frédéric Jadinon (director)
- Director reappointment, Jos Van Campenhout (director)
- Director appointment, IIse Baele (director)
- Director appointment, Sophie Vanderwinkel (director)
- Other provision, “administrateurs retenus, acceptation et absence d'empêchement” (deed in French)
- Board meeting, 20-03-2023
- Director appointment, Christine Van den Berghe (vice-chair)
- The act holds 15 more points.
2022
08-09
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointedResignations: Bernard SCHERAY (director) and Wouter Dockx (director) · Reappointment: Bernard SCHERAY (director) · Appointment: Sofie RUTGEERTS (director)18 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointed
Resignations: Bernard SCHERAY (director) and Wouter Dockx (director) · Reappointment: Bernard SCHERAY (director) · Appointment: Sofie RUTGEERTS (director)18 points ▸
- Director resignation, Bernard SCHERAY (director)
- Director resignation, Wouter Dockx (director)
- Director reappointment, Bernard SCHERAY (director)
- Director appointment, Sofie RUTGEERTS (director)
- Other provision, “scrutateur, nomination scrutateur” (deed in French)
- Board composition, Gino Baeck (chair and director)
- Board composition, Jos Van Campenhout (vice-chair and director)
- Board composition, Bernard SCHERAY (scrutateur et administrateur)
- Board composition, Anthony O'Donnell (director)
- Board composition, Ann Hoerée (director (executive) and director)
- Board composition, Christine Van den Berghe (director)
- Board composition, Matthias Langenaeker (director)
- The act holds 6 more points.
13-01
Gazette deed
5 directors appointed, 5 directors resigning, 3 reappointedReappointments: Wouter Dockx, Anthony O'Donnell and Gino Baeck · Resignations: Pierre Vanderbeck, François Vercruysse and 2 others · Appointments: Christine Van den Berghe, Ann Hoeree and 2 others27 points ▸
Gazette deed
5 directors appointed, 5 directors resigning, 3 reappointed
Reappointments: Wouter Dockx, Anthony O'Donnell and Gino Baeck · Resignations: Pierre Vanderbeck, François Vercruysse and 2 others · Appointments: Christine Van den Berghe, Ann Hoeree and 2 others27 points ▸
- Board meeting, 10-03-2021, mentioned 2 times in the deed
- Director reappointment, Wouter Dockx
- Director reappointment, Anthony O'Donnell
- Director reappointment, Gino Baeck
- Director resignation, Pierre Vanderbeck
- Director resignation, François Vercruysse
- Director resignation, Kathy Vandevelde
- Director appointment, Christine Van den Berghe
- Director appointment, Ann Hoeree
- Director appointment, Matthias Langenaeker
- Director appointment, Ann Hoeree (directrice de l'association)
- Director resignation, Wouter Dockx (directeur de l'association)
- The act holds 15 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank