Acts, filings and financial milestones
2026
20-03
Gazette deed
Resignations: Simon VANREUSEL, Danny NEYT and 4 othersAppointments: Aïsha LANCKRIET (director) and Niels LEGEIN (director) · Amendment of the articles10 points ▸
Gazette deed
Resignations: Simon VANREUSEL, Danny NEYT and 4 others
Appointments: Aïsha LANCKRIET (director) and Niels LEGEIN (director) · Amendment of the articles10 points ▸
- General meeting, 25-01-2026
- Director resignation, Simon VANREUSEL
- Director resignation, Danny NEYT
- Director resignation, Patricia COYLES
- Director resignation, Erwin DAVID
- Director resignation, Stéphanie COMBEL
- Director resignation, Nick VANDER SCHAEGHE
- Director appointment, Aïsha LANCKRIET (director)
- Director appointment, Niels LEGEIN (director)
- Amendment of the articles
2024
07-03
Gazette deed
Resignation: Xenia ASPESLAGH (director)Appointments: Marlies JANSSENS (director) and Milan VERLEYE (director)4 points ▸
Gazette deed
Resignation: Xenia ASPESLAGH (director)
Appointments: Marlies JANSSENS (director) and Milan VERLEYE (director)4 points ▸
- General meeting, 28-01-2024
- Director resignation, Xenia ASPESLAGH
- Director appointment, Marlies JANSSENS (director)
- Director appointment, Milan VERLEYE (director)
2023
09-08
Gazette deed
Resignation: Oliver D'Haene (director)2 points ▸
Gazette deed
Resignation: Oliver D'Haene (director)
2 points ▸
- General meeting, 26-02-2023
- Director resignation, Oliver D'Haene (director)
12-04
Gazette deed
Registered office moved to BredeneResignations: Cindy Lingier, Francine Debeen and 2 others · Appointment: Nicky Vander Schaeghe (chair) · Amendment of the articles24 points ▸
Gazette deed
Registered office moved to Bredene
Resignations: Cindy Lingier, Francine Debeen and 2 others · Appointment: Nicky Vander Schaeghe (chair) · Amendment of the articles24 points ▸
- General meeting, 26-06-2022
- Registered-office move, Jagerspad 8 te 8450 Bredene
- Director resignation, Cindy Lingier (chair)
- Director appointment, Nicky Vander Schaeghe (chair)
- General meeting, 26-02-2023
- Director resignation, Cindy Lingier
- Director resignation, Francine Debeen
- Director resignation, Nico Ghewy
- Director resignation, Joy Neyt
- Board composition, Nick Vander Schaeghe (chair)
- Board composition, Rudy Maenhout (treasurer)
- Board composition, Christoph Aspeslagh (director)
- The act holds 12 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank