De Linde
Timeline
2 events since 2014Board
2014201620182020202220242026
2024
4 directors appointed, 4 resignations, 1 reappointmentResignations: Marie Paule SIERENS, Koenraad Hein VANDELANOTTE, Anna Maria Simonna KESTELYN and Luc André Basil Joseph SIERENS · Reappointment: Marie Paule SIERENS (sole director) · Appointments: Joke Katleen SIERENS, Erik Emmanuel Hendrik WEYTJENS, Ann Chantal Lucie Elisabeth SIERENS and Marie KESTELYN · General meeting of 19-04-202415 points ▸
- General meeting, 19-04-2024
- Board meeting, 04-03-2024
- Director resignation, Marie Paule SIERENS, mentioned twice in the deed
- Director resignation, Koenraad Hein VANDELANOTTE
- Director resignation, Anna Maria Simonna KESTELYN
- Director resignation, Luc André Basil Joseph SIERENS
- Director reappointment, Marie Paule SIERENS (sole director)
- Amendment of the articles, article 6
- Founding capital, €50,000
- Registered office clause, Bisschopsdreef 40
- Power of attorney, Pieter Van Hoestenberghe
- Director appointment, Joke Katleen SIERENS (successor and director)
- Director appointment, Erik Emmanuel Hendrik WEYTJENS (successor and director)
- Director appointment, Ann Chantal Lucie Elisabeth SIERENS (successor and director)
- Director appointment, Marie KESTELYN (successor and director)
- The deed holds 3 more points.
2014
Incorporation PDFpublished on 24-06-2014
Sources: Publications in the Belgian Official GazetteFilings with the National Bank