Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
13-02
Gazette deed
Registered office moved within GhentFounders: Hugo Maria Frans Marynissen, Stijn Alfred Albert Pieters and Van Achte Tim · New registered office: Krijgslaan 112, 9000 Gent, België · Previous registered office: K.M. Hendrikaplein 57, 9000 Gent, België12 points ▸
Gazette deed
Registered office moved within Ghent
Founders: Hugo Maria Frans Marynissen, Stijn Alfred Albert Pieters and Van Achte Tim · New registered office: Krijgslaan 112, 9000 Gent, België · Previous registered office: K.M. Hendrikaplein 57, 9000 Gent, België12 points ▸
- General meeting, 15-12-2023
- Registered-office move, Krijgslaan 112, 9000 Gent, België
- Director reappointment, Stijn Pleters
- Director reappointment, Dalila Anunes
- Director reappointment, Juan Manuel Dominguez
- Director appointment, Luc Claessens
- Director appointment, Senne Keuppens
- Director resignation, Hugo Maria Frans Marynissen
- Director resignation, Franciscus Vergeer
- Director appointment, Stijn Alfred Albert Pieters (day-to-day manager and chair)
- Director appointment, Luc Claessens (day-to-day manager and secretary general)
- Director appointment, Senne Keuppens (day-to-day manager and treasurer)
- The deed holds 10 more points.
2014
10-06
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank