Deeds, filings and financial milestones
2024
04-11
Gazette deed
Appointments: SUY Sylvia, MEERSMAN Amy and ROBBERECHT Inge10 points ▸
Gazette deed
Appointments: SUY Sylvia, MEERSMAN Amy and ROBBERECHT Inge
10 points ▸
- General meeting, 18-10-2024
- Director appointment, SUY Sylvia
- Director appointment, MEERSMAN Amy
- Director appointment, ROBBERECHT Inge
- Board composition, Verdonck Fredien (director)
- Board composition, De Visscher Danny (director)
- Board composition, Verdonck Jonathan (director)
- Board composition, SUY Sylvia (director)
- Board composition, MEERSMAN Amy (director)
- Board composition, ROBBERECHT Inge (director)
08-07
Gazette deed
Registered office moved from Temse to LokerenNew registered office: GANZENDRIES 5, 9160 LOKEREN · Previous registered office: VRIJHEIDSTRAAT 84, 9140 TEMSE · Resignations: Martine Le blon (chair) and Jessica Fets (vice-chair)12 points ▸
Gazette deed
Registered office moved from Temse to Lokeren
New registered office: GANZENDRIES 5, 9160 LOKEREN · Previous registered office: VRIJHEIDSTRAAT 84, 9140 TEMSE · Resignations: Martine Le blon (chair) and Jessica Fets (vice-chair)12 points ▸
- General meeting, 21-06-2024
- Director resignation, Martine Le blon (chair)
- Director resignation, Jessica Fets (vice-chair)
- Director appointment, Verdonck Jonathan (chair)
- Director appointment, De Visscher Danny (secretary)
- Board composition, Verdonck Fredien (treasurer)
- Registered-office move, GANZENDRIES 5, 9160 LOKEREN
- Director discharge, Verdonck Fredien
- Director discharge, De Visscher Danny
- Director discharge, Verdonck Jonathan
- Director discharge, Martine Le blon
- Director discharge, Jessica Fets
- The deed holds 8 more points.
29-02
Gazette deed
Registered office moved within TemseNew registered office: VRIJHEIDSTRAAT 84 te 9140 TEMSE · Previous registered office: Lange Baan 20, 9140 TEMSE · Resignation: Riet COOLS (chair)9 points ▸
Gazette deed
Registered office moved within Temse
New registered office: VRIJHEIDSTRAAT 84 te 9140 TEMSE · Previous registered office: Lange Baan 20, 9140 TEMSE · Resignation: Riet COOLS (chair)9 points ▸
- General meeting, 18-12-2023
- Director resignation, Riet COOLS (chair)
- Director appointment, Martine LE BLON (chair)
- Board composition, Martine LE BLON (chair)
- Board composition, Jessica FETS (vice-chair)
- Board composition, Jonathan VERDONCK (secretary)
- Board composition, Fredien VERDONCK (treasurer)
- Board composition, Danny DE VISSCHER (verantwoordelijke magazijn)
- Registered-office move, VRIJHEIDSTRAAT 84 te 9140 TEMSE
- The deed holds 1 more point.
2022
02-02
Gazette deed
End & cessationResignations: Marie Christine Nimmegeers, De Jonghe Beatrijs and 2 others · Appointments: Verdonck Jonathan, Vandecatsye Stany and 4 others · Admissions: Van Royen Sandra, Van Royen Sandy and 5 others12 points ▸
Gazette deed
End & cessation
Resignations: Marie Christine Nimmegeers, De Jonghe Beatrijs and 2 others · Appointments: Verdonck Jonathan, Vandecatsye Stany and 4 others · Admissions: Van Royen Sandra, Van Royen Sandy and 5 others12 points ▸
- General meeting, 06-01-2022
- Director resignation, Marie Christine Nimmegeers (chair)
- Director resignation, De Jonghe Beatrijs (vice-chair)
- Director appointment, Verdonck Jonathan (chair)
- Director appointment, Vandecatsye Stany (adviser)
- Member admission, Van Royen Sandra
- Member admission, Van Royen Sandy
- Member admission, Vercauteren Ronald
- Member admission, De Visscher Dany
- Member admission, Wymeersch Michelle
- Member admission, Schrauwers Willy
- Member admission, Cools Riet
- The deed holds 8 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank