Acts, filings and financial milestones
2026
07-05
Gazette deed
Resignations: Van Reeth Jeroen (director) and Vanbaelenberghe Jozef (director)Director discharge · Power of attorney9 points ▸
Gazette deed
Resignations: Van Reeth Jeroen (director) and Vanbaelenberghe Jozef (director)
Director discharge · Power of attorney9 points ▸
- General meeting, 14-04-2026
- Director resignation, Van Reeth Jeroen (director (not named in the articles))
- Director discharge, Van Reeth Jeroen
- Director resignation, Vanbaelenberghe Jozef (director (not named in the articles))
- Director discharge, Vanbaelenberghe Jozef
- Board composition, Lodewyckx Renée (chair)
- Board composition, Scheer Iwein (treasurer)
- Board composition, Schoof Ely (public relations en secretaris)
- Power of attorney, BV CALCULE
2023
01-08
Gazette deed
Reappointments: Lodewyckx Renée, Schoof Ely and Iwein ScheerAppointment: Jeroen Van Reeth (director) · Resignations: Simoens Joke, Candaele Marcel and 3 others · Amendment of the articles18 points ▸
Gazette deed
Reappointments: Lodewyckx Renée, Schoof Ely and Iwein Scheer
Appointment: Jeroen Van Reeth (director) · Resignations: Simoens Joke, Candaele Marcel and 3 others · Amendment of the articles18 points ▸
- General meeting, “minstens twee derde van de leden aanwezig of vertegenwoordigd, zetel van de vereniging” (deed in Dutch)
- Amendment of the articles
- Director reappointment, Lodewyckx Renée (director)
- Director reappointment, Schoof Ely (director)
- Director reappointment, Iwein Scheer (director)
- Director appointment, Jeroen Van Reeth (director)
- Director resignation, Simoens Joke (director)
- Director resignation, Candaele Marcel (director)
- Director resignation, Devos Steven (director)
- Director resignation, Hostyn Walter (director)
- Director resignation, Vanbaelenberghe Jozef (director)
- Power of attorney, Lodewyckx Renée (chair)
- The act holds 6 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank