Acts, filings and financial milestones
2025
22-08
Gazette deed
Reappointments: Ann TIELEN, Elvire VERLINDEN and 2 othersPower of attorney6 points ▸
Gazette deed
Reappointments: Ann TIELEN, Elvire VERLINDEN and 2 others
Power of attorney6 points ▸
- General meeting, 09-05-2025
- Director reappointment, Ann TIELEN (director (not named in the articles))
- Director reappointment, Elvire VERLINDEN (director (not named in the articles))
- Director reappointment, Peter VANDERLINDEN (director (not named in the articles))
- Director reappointment, Bram WILLEMS (director (not named in the articles))
- Power of attorney, ABM ACCOUNTANTSASSOCIATIE
2023
17-05
Gazette deed
Amendment of the articlesDirector in office2 points ▸
Gazette deed
Amendment of the articles
Director in office2 points ▸
- General meeting, 03-02-2023, mentioned 2 times in the deed
- Director in office, Willems Bram (director)
2015
14-08
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank