Acts, filings and financial milestones
2026
28-09
Gazette deed
Resignations: Cosyn Els (director) and Vertonghen Willem (director)Appointments: Boone Gudrun, Mattens Veerle and 2 others7 points ▸
Gazette deed
Resignations: Cosyn Els (director) and Vertonghen Willem (director)
Appointments: Boone Gudrun, Mattens Veerle and 2 others7 points ▸
- General meeting, 03-07-2026
- Director resignation, Cosyn Els (director)
- Director resignation, Vertonghen Willem (director)
- Director appointment, Boone Gudrun (director)
- Director appointment, Mattens Veerle (director)
- Director appointment, Podevijn Yvonne (director)
- Director appointment, Van den Berghe Wendy (director)
19-03
Gazette deed
Resignations: Bellinda Staelens (director) and Bert De Smet (director)Withdrawal: Bert De Smet (algemene vergadering)4 points ▸
Gazette deed
Resignations: Bellinda Staelens (director) and Bert De Smet (director)
Withdrawal: Bert De Smet (algemene vergadering)4 points ▸
- General meeting, 22-12-2025
- Director resignation, Bellinda Staelens (director)
- Director resignation, Bert De Smet (director)
- Member resignation, Bert De Smet (algemene vergadering)
2025
15-09
Gazette deed
Appointment: Kathleen Vanhoucke (director)Resignation: Nadia Van Balen (director) · Withdrawal: Nadia Van Balen (member)4 points ▸
Gazette deed
Appointment: Kathleen Vanhoucke (director)
Resignation: Nadia Van Balen (director) · Withdrawal: Nadia Van Balen (member)4 points ▸
- General meeting, 06-05-2025
- Director appointment, Kathleen Vanhoucke (director)
- Director resignation, Nadia Van Balen (director)
- Member resignation, Nadia Van Balen
14-01
Gazette deed
Appointment: Sonja Aerts (director)2 points ▸
Gazette deed
Appointment: Sonja Aerts (director)
2 points ▸
- General meeting, 12-12-2024
- Director appointment, Sonja Aerts (director)
2024
09-07
Gazette deed
Resignations: LiesbetVanWoensel, MarcColpaert and LodewijkSomersAppointment: NadiaVanBalen (director) · Reappointments: JeanineBijl (director) and WillemNijs (director)6 points ▸
Gazette deed
Resignations: LiesbetVanWoensel, MarcColpaert and LodewijkSomers
Appointment: NadiaVanBalen (director) · Reappointments: JeanineBijl (director) and WillemNijs (director)6 points ▸
- Director resignation, LiesbetVanWoensel
- Director resignation, MarcColpaert
- Director appointment, NadiaVanBalen (director)
- Director resignation, LodewijkSomers
- Director reappointment, JeanineBijl
- Director reappointment, WillemNijs
2023
18-04
Gazette deed
Resignations: De Vuyst Ann (director) and Verwaeren Marc (director)Appointments: De Smet Albert, Staelens Bellinda and 3 others11 points ▸
Gazette deed
Resignations: De Vuyst Ann (director) and Verwaeren Marc (director)
Appointments: De Smet Albert, Staelens Bellinda and 3 others11 points ▸
- General meeting, 25-04-2022
- Director resignation, De Vuyst Ann (director)
- General meeting, 24-06-2022
- Director resignation, Verwaeren Marc (director)
- Director appointment, De Smet Albert (director)
- Director appointment, Staelens Bellinda (director)
- General meeting, 30-09-2022
- Director appointment, Cosyn Els (director)
- Director appointment, Van Woensel Liesbet (director)
- Director appointment, Vertonghen Willem (director)
- Other provision, “gecoördineerde statuten, AV” (deed in Dutch)
2008
31-03
abbreviated format · 122 days before the deadline
2007
27-04
abbreviated format · 95 days before the deadline
2003
29-10
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank