Acts, filings and financial milestones
2026
24-02
Gazette deed
Registered office moved from Wevelgem to KortrijkNew seat: Loofstraat 50, 8500 Kortrijk · Previous seat: Heerweg 117, 8560 Wevelgem · Resignations: Erik Boonants (director) and Tom Henderyckx (director)10 points ▸
Gazette deed
Registered office moved from Wevelgem to Kortrijk
New seat: Loofstraat 50, 8500 Kortrijk · Previous seat: Heerweg 117, 8560 Wevelgem · Resignations: Erik Boonants (director) and Tom Henderyckx (director)10 points ▸
- General meeting, 22-12-2025
- Director resignation, Erik Boonants (director (not named in the articles))
- Director discharge, Erik Boonants (director (not named in the articles))
- Director resignation, Tom Henderyckx (director (not named in the articles))
- Director discharge, Tom Henderyckx (director (not named in the articles))
- Director appointment, Jeroen Indevuyst (director (not named in the articles))
- Director appointment, Helena Sercu (director (not named in the articles))
- Registered-office move, Loofstraat 50, 8500 Kortrijk
- Amendment of the articles, 2
- Power of attorney, NV TITECA
2022
31-08
Gazette deed
Registered office moved from Kortrijk to MoorseleNew seat: Heerweg 117-8560 Moorsele · Previous seat: Ten houte 13-8500 Kortrijk · Resignation: Dominique Deschietere (director)7 points ▸
Gazette deed
Registered office moved from Kortrijk to Moorsele
New seat: Heerweg 117-8560 Moorsele · Previous seat: Ten houte 13-8500 Kortrijk · Resignation: Dominique Deschietere (director)7 points ▸
- General meeting, 24-05-2022
- Director resignation, Dominique Deschietere (director)
- Director discharge, Dominique Deschietere
- Director appointment, Magteld Leys (director)
- Director appointment, Erik Boonants (director)
- Registered-office move, Heerweg 117-8560 Moorsele
- Other provision, “ontslag,benoemingen en verplaatsing van de zetel, eenparigheid van stemmen” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank