Acts, filings and financial milestones
2026
06-03
Gazette deed
Registered office moved within ZonhovenNew seat: Rode Kruisweg 6 bus 3, 3520 Zonhoven · Previous seat: Bremstraat 8, 3520 Zonhoven · Power of attorney4 points ▸
Gazette deed
Registered office moved within Zonhoven
New seat: Rode Kruisweg 6 bus 3, 3520 Zonhoven · Previous seat: Bremstraat 8, 3520 Zonhoven · Power of attorney4 points ▸
- Board meeting, 18-12-2025
- Registered-office move, Rode Kruisweg 6 bus 3, 3520 Zonhoven
- Power of attorney
- Power of attorney, Karel Raemaekers
2023
25-01
Gazette deed
Resignation: Jozef Vanné (director)Appointment: Lise Bollen (director) · Power of attorney9 points ▸
Gazette deed
Resignation: Jozef Vanné (director)
Appointment: Lise Bollen (director) · Power of attorney9 points ▸
- General meeting, 21-09-2022
- Director resignation, Jozef Vanné (director)
- Director resignation, Jozef Vanné (chair)
- Power of attorney, Jozef Vanné
- Director appointment, Lise Bollen (director)
- Power of attorney
- Board meeting, “onmiddellijk hierna bijeengeroepen, raad van bestuur” (deed in Dutch)
- Director appointment, Lise Bollen (chair)
- Power of attorney, Lise Bollen
2021
29-09
Gazette deed
Registered office moved within ZonhovenNew seat: 3520 Zonhoven, Bremstraat 8 · Previous seat: 3520 Zonhoven, Wijerstraat 3 · Resignation: Paul Piccart (director)12 points ▸
Gazette deed
Registered office moved within Zonhoven
New seat: 3520 Zonhoven, Bremstraat 8 · Previous seat: 3520 Zonhoven, Wijerstraat 3 · Resignation: Paul Piccart (director)12 points ▸
- Registered-office move, 3520 Zonhoven, Bremstraat 8
- Power of attorney
- Director resignation, Paul Piccart (director)
- Director discharge, Paul Piccart (director)
- Director appointment, Davy Genné (director)
- Board meeting, “raad van bestuur” (deed in Dutch)
- Board meeting, “eenparigheid, dagelijks bestuur vertegenwoordiging wat dat bestuur aangaat aan elke bestuurder afzonderlijk” (deed in Dutch)
- Power of attorney, Jozef Vanné
- Power of attorney, Davy Genné
- Power of attorney, Davy Daniëls
- General meeting, 30-06-2020
- Amendment of the articles
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank