Acts, filings and financial milestones
2024
06-12
Gazette deed
Registered office moved from Vinkt to GentRegistered office clause3 points ▸
Gazette deed
Registered office moved from Vinkt to Gent
Registered office clause3 points ▸
- Registered office clause, “9800 Deinze (Vinkt) - Staggestraat 8” (deed in Dutch)
- Board meeting, 25-10-2024
- Registered-office move, Zieklien 13 te 9000 Gent
07-03
Gazette deed
Reappointments: Hannelore Arbyn (manager) and Caroline Manchoulas (manager)Capital · Registered office clause6 points ▸
Gazette deed
Reappointments: Hannelore Arbyn (manager) and Caroline Manchoulas (manager)
Capital · Registered office clause6 points ▸
- General meeting, 20-12-2023
- Capital
- Board composition, Hannelore Arbyn (statutory manager)
- Director reappointment, Hannelore Arbyn (manager)
- Director reappointment, Caroline Manchoulas (manager)
- Registered office clause, “Vlaams Gewest, Staggestraat 8,9800 deinze” (deed in Dutch)
2023
28-02
Gazette deed
Appointment: Caroline Manchoulas (director)2 points ▸
Gazette deed
Appointment: Caroline Manchoulas (director)
2 points ▸
- General meeting, 14-09-2022
- Director appointment, Caroline Manchoulas (director)
2022
19-05
Gazette deed
Registered office moved from Gent to Vinkt2 points ▸
Gazette deed
Registered office moved from Gent to Vinkt
2 points ▸
- Board meeting, 23-03-2022
- Registered-office move, Staggestraat 8 te 9800 Vinkt
2018
13-02
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank