Acts, filings and financial milestones
2024
23-05
Gazette deed
Resignations: Kurt Van Houtte (director) and Mario Kicken (director)Appointments: Peter Neirynck (director) and Liesbeth Last (director)5 points ▸
Gazette deed
Resignations: Kurt Van Houtte (director) and Mario Kicken (director)
Appointments: Peter Neirynck (director) and Liesbeth Last (director)5 points ▸
- General meeting, 04-05-2024
- Director resignation, Kurt Van Houtte (director)
- Director resignation, Mario Kicken (director)
- Director appointment, Peter Neirynck (director)
- Director appointment, Liesbeth Last (director)
26-04
Gazette deed
Resignations: KarenBoers (director) and IsabelAllaert (dagelijksbestuurder)Appointments: DeFour,Hans (chair) and Kicken,Mario (vice-chair)7 points ▸
Gazette deed
Resignations: KarenBoers (director) and IsabelAllaert (dagelijksbestuurder)
Appointments: DeFour,Hans (chair) and Kicken,Mario (vice-chair)7 points ▸
- Board meeting, 19-12-2023
- Director resignation, KarenBoers (director)
- Director resignation, IsabelAllaert (dagelijksbestuurder)
- Director appointment, DeFour,Hans (chair)
- Director appointment, Kicken,Mario (vice-chair)
- Other provision, “nieuwestatuten, eenmaligeverlengingboekjaar” (deed in Dutch)
- General meeting, 19-12-2023
2013
28-02
abbreviated format · 31 days before the deadline
2012
10-05
abbreviated format · 40 days late
2007
28-09
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank