EBP Network Coordination
Active Risk: not assessedActs, filings and financial milestones
2022
12-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion · Board composition11 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Legal-form conversion · Board composition11 points ▸
- Board meeting, 17-10-2022
- Other provision, “Kennisname en goedkeuring van verslagen, EERSTE BESLISSING” (deed in Dutch)
- Legal-form conversion, “stichting van openbaar nut” (deed in Dutch)
- Amendment of the articles
- Board composition, HORN Meike (director)
- Board composition, BOEY Ronny Adolf (director)
- Board composition, VANKRUNKELSVEN Patrick Jules (director)
- Board composition, GEMMEL Paul André (independent director)
- Other provision, “Volmacht voor de coördinatie, VIJFDE BESLISSING” (deed in Dutch)
- Other provision, “Machten aan het bestuursorgaan, ZESDE BESLISSING” (deed in Dutch)
- Other provision, “Uitgereikt vóór registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)
01-06
Gazette deed
Resignation: DOMS Kurt (director)Appointments: HORN Meike (director) and BOEY Ronny (director)8 points ▸
Gazette deed
Resignation: DOMS Kurt (director)
Appointments: HORN Meike (director) and BOEY Ronny (director)8 points ▸
- Board meeting, 23-11-2021
- Director resignation, DOMS Kurt (director)
- Director appointment, HORN Meike (director)
- Director appointment, BOEY Ronny (director)
- Board composition, HORN Meike (director)
- Board composition, BOEY Ronny (director)
- Board composition, Van Krunkelsven Patrick (director)
- Board composition, Gemmel Paul (onafhankelijk expert bestuurder)
2019
29-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank