fedpack
Timeline
10 events since 2007Board
Address
2008201020122014201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0889586109
2024
Resignation: (director)Reappointment: (director) · General meeting of 21-10-20223 points ▸
- Director resignation,
- General meeting, 21-10-2022
- Director reappointment,
- The deed holds 2 more points.
Registered office moved from Diegem to BrusselsNew registered office: Willebroekkaai 37, 1000 Brussel · Previous registered office: Pegasuslaan 5 te 1831 Diegem · Board meeting of 22-02-20242 points ▸
- Board meeting, 22-02-2024
- Registered-office move, Willebroekkaai 37, 1000 Brussel
Resignation: (director)Reappointment: (director)2 points ▸
- Director resignation,
- Director reappointment,
- The deed holds 2 more points.
2021
3 directors appointed, 3 resignations, 2 reappointmentsResignations: (managing director), and (managing director) · Appointments: (chair), and (vice-chair) · Reappointments: and · Board meeting of 06-10-202113 points ▸
- General meeting, 28-09-2021
- Board meeting, 06-10-2021
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director resignation, (managing director)
- Director resignation, (managing director)
- Director appointment, (chair)
- Director appointment, (vice-chair)
Registered office moved from Brussels to DiegemNew registered office: Pegasuslaan 5 te 1831 Diegem · Previous registered office: Willebroekkaai 37, 1000 Brussel · Resignations: (director) and (director) · Board meeting of 19-02-20207 points ▸
- Board meeting, 19-12-2019
- Registered-office move, Pegasuslaan 5 te 1831 Diegem
- Board meeting, 19-02-2020
- Director resignation,
- General meeting, 25-06-2019
- Director appointment,
- Director resignation,
2017
Registered office moved from Auderghem to BrusselsNew registered office: Willebroekkaai 37, 1000 Brussel · Previous registered office: Edmond Van Nieuwenhuyselaan 8, 1160 Oudergem · Resignations: (director) and (director) · Board meeting of 31-05-201715 points ▸
- General meeting, 30-05-2017
- Director resignation,
- Director resignation,
- Director appointment,
- Registered-office move, Willebroekkaai 37, 1000 Brussel
- Board meeting, 31-05-2017
- Director appointment, (managing director)
- Director appointment, (managing director)
- Board composition, (bestuurder, tevens gedelegeerd bestuurder en voorzitter)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2016
1 director appointed, 1 resignationChange of role: , from chair to treasurer · Resignation: (director and treasurer) · Appointment: (director and chair) · General meeting of 08-12-201514 points ▸
- General meeting, 08-12-2015
- Board meeting, 01-12-2015
- Director resignation, (chair)
- Director appointment, (director and chair)
- Director resignation, (director and treasurer)
- Director appointment, (treasurer)
- Board composition, (chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2015
Appointment: (director)General meeting of 16-06-201510 points ▸
- General meeting, 16-06-2015
- Director appointment,
- Board composition, (chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2007
Incorporation PDFpublished on 07-06-2007
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank