Deeds, filings and financial milestones
2026
06-05
Gazette deed
2 directors appointed, 1 director resigningResignation: Frank Anthierens (director) · Appointments: Michel Van Camp (director) and Gregory Olszewski (director)4 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Frank Anthierens (director) · Appointments: Michel Van Camp (director) and Gregory Olszewski (director)4 points ▸
- General meeting, 20-05-2025
- Director resignation, Frank Anthierens
- Director appointment, Michel Van Camp
- Director appointment, Gregory Olszewski
- The deed holds 1 more point.
2023
27-04
Gazette deed
8 directors appointed, 1 director resigningAppointments: KNUTS Bert, VAN GILS Juul and 6 others · Resignation: VAN OS Gerrit (director and member of the general meeting)12 points ▸
Gazette deed
8 directors appointed, 1 director resigning
Appointments: KNUTS Bert, VAN GILS Juul and 6 others · Resignation: VAN OS Gerrit (director and member of the general meeting)12 points ▸
- General meeting, 24-10-2022
- Director appointment, KNUTS Bert
- Director appointment, VAN GILS Juul
- Director appointment, MOREL DE WESTGAVER Vinciane
- Director appointment, VAN DEN DAELE Bart
- Director appointment, VAN MALDER Jan
- Director appointment, BRKIC Mirela
- Director appointment, ANTHIERENS Frank
- Director appointment, PLATEL Serge
- Director resignation, VAN OS Gerrit (director and member of the general meeting)
- Board composition, KNUTS Bert (director)
- Board composition, MOREL DE WESTGAVER Vinciane (chair)
- The deed holds 7 more points.
25-04
Gazette deed
8 directors appointed, 1 director resigningAppointments: KNUTS Bert, VAN GILS Juul and 6 others · Resignation: VAN OS Gerrit (lid van het bestuursorgaan en de algemene vergadering)12 points ▸
Gazette deed
8 directors appointed, 1 director resigning
Appointments: KNUTS Bert, VAN GILS Juul and 6 others · Resignation: VAN OS Gerrit (lid van het bestuursorgaan en de algemene vergadering)12 points ▸
- General meeting, 24-10-2022, mentioned twice in the deed
- Director appointment, KNUTS Bert
- Director appointment, VAN GILS Juul
- Director appointment, MOREL DE WESTGAVER Vinciane
- Director appointment, VAN DEN DAELE Bart
- Director appointment, VAN MALDER Jan
- Director appointment, BRKIC Mirela
- Director appointment, ANTHIERENS Frank
- Director appointment, PLATEL Serge
- Director resignation, VAN OS Gerrit (lid van het bestuursorgaan en de algemene vergadering)
- Board composition, KNUTS Bert (director)
- Board composition, MOREL DE WESTGAVER Vinciane (chair)
- The deed holds 7 more points.
2021
12-11
Gazette deed
8 directors appointedAppointments: Emile de Cartier, Juul Van Gils and 6 others · Admission: Association of Communication Companies (member)12 points ▸
Gazette deed
8 directors appointed
Appointments: Emile de Cartier, Juul Van Gils and 6 others · Admission: Association of Communication Companies (member)12 points ▸
- General meeting, 25-10-2021
- Director appointment, Emile de Cartier
- Director appointment, Juul Van Gils, mentioned twice in the deed
- Director appointment, Tia Boordcoorens
- Director appointment, Bart Van Den Daele, mentioned twice in the deed
- Member admission, Association of Communication Companies
- Director appointment, Gerard van Os
- Director appointment, Jan van Malder
- Director appointment, Bert Knuts
- Director appointment, Frank Anthierens
- Board composition, Gerard van Os (director)
- Board composition, Juul Van Gils (director)
- The deed holds 6 more points.
2020
23-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank