Acts, filings and financial milestones
2026
28-09
Gazette deed
Resignation: Dominique Du Tré (director and managing director)Appointment: Christophe Lebrun (director) · Power of attorney5 points ▸
Gazette deed
Resignation: Dominique Du Tré (director and managing director)
Appointment: Christophe Lebrun (director) · Power of attorney5 points ▸
- Board meeting, 23-07-2026
- Director resignation, Dominique Du Tré (director and managing director)
- Director appointment, Christophe Lebrun (director)
- Director appointment, Christophe Lebrun (managing director)
- Power of attorney
2025
14-10
Gazette deed
Registered office moved within BrusselNew seat: Stuiverstraat 8, 1000 Brussel · Previous seat: Auguste Reyerslaan 80, 1030 Brussel · Admissions: Marnix Steenbeke, Bart Vanbever and 6 others22 points ▸
Gazette deed
Registered office moved within Brussel
New seat: Stuiverstraat 8, 1000 Brussel · Previous seat: Auguste Reyerslaan 80, 1030 Brussel · Admissions: Marnix Steenbeke, Bart Vanbever and 6 others22 points ▸
- General meeting, 17-04-2024
- Member admission, Marnix Steenbeke (full member)
- Director appointment, Dominique Du Tré (managing director)
- Member admission, Bart Vanbever (plaatsvervangend lid)
- Member admission, Pascal Van den Heuvel (full member)
- Member admission, John-Peeters Dickie (plaatsvervangend lid)
- Member admission, Maarten Van Severen (full member)
- Member admission, Hans Clarysse (plaatsvervangend lid)
- Member admission, Marc Duvivier (full member)
- Member admission, Joëlle Beckers (plaatsvervangend lid)
- Board meeting, 02-10-2024
- Director resignation, Maarten Van Severen (director)
- The act holds 10 more points.
2022
14-04
Gazette deed
Amendment of the articles · Resignations & appointmentsResignations: Hugo Van Keymeulen (director) and Frank Maertens (director) · Appointment: Pascal Van den Heuvel (director) · Reappointment: Dominique Du Tré (managing director)12 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Resignations: Hugo Van Keymeulen (director) and Frank Maertens (director) · Appointment: Pascal Van den Heuvel (director) · Reappointment: Dominique Du Tré (managing director)12 points ▸
- General meeting, 27-05-2021, mentioned 2 times in the deed
- Incorporation, 23-11-2009
- Member of the association, “Categorie A-lid” (deed in Dutch), mentioned 2 times in the deed
- Member of the association, “Categorie A-lid, vrijgesteld van bijdrage” (deed in Dutch)
- General meeting, 09-03-2021
- Director resignation, Hugo Van Keymeulen (director)
- Director appointment, Pascal Van den Heuvel (director)
- Director resignation, Frank Maertens (director)
- Director reappointment, Dominique Du Tré (managing director)
- Other provision, “effectief lid”, 3 years (deed in Dutch), mentioned 3 times in the deed
- Other provision, “plaatsvervangend lid”, 3 years (deed in Dutch), mentioned 3 times in the deed
- Director discharge, alle bestuurders
2010
14-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank