Acts, filings and financial milestones
2025
14-10
Gazette deed
Reappointments: Moerman Ingrid, Poppe Wienke and 3 othersAppointments: Louis Timmy (director) and Smet Xavier (director)8 points ▸
Gazette deed
Reappointments: Moerman Ingrid, Poppe Wienke and 3 others
Appointments: Louis Timmy (director) and Smet Xavier (director)8 points ▸
- General meeting, 14-06-2025
- Director reappointment, Moerman Ingrid (director)
- Director reappointment, Poppe Wienke (director)
- Director reappointment, Segers Dirk (director)
- Director reappointment, Walter Van Hemeledonck (director)
- Director reappointment, José Van Ooteghem (director)
- Director appointment, Louis Timmy (director)
- Director appointment, Smet Xavier (director)
2024
08-10
Gazette deed
Registered office moved from Schaarbeek to Brussel2 points ▸
Gazette deed
Registered office moved from Schaarbeek to Brussel
2 points ▸
- Board meeting, 29-08-2024
- Registered-office move, 1000 Brussel, Kunstlaan 56, in het Brussels Hoofdstedelijk Gewest
20-09
Gazette deed
Reappointments: Deblauwe Nico, Devroey Georges and 2 othersAppointment: Born Ivan (director)6 points ▸
Gazette deed
Reappointments: Deblauwe Nico, Devroey Georges and 2 others
Appointment: Born Ivan (director)6 points ▸
- General meeting, 01-06-2024
- Director reappointment, Deblauwe Nico (director)
- Director reappointment, Devroey Georges (director)
- Director reappointment, Meersman Raf (director)
- Director reappointment, Vandersteen Gerd (director)
- Director appointment, Born Ivan (director)
2023
29-09
Gazette deed
Resignations: Vander Wee Marlies (director) and Weyn Maarten (director)Reappointments: Decatelle Gerard, Pollin Sofie and 3 others · Appointments: Dhaeseleer Frank, Marquez-Barja Johann and Van Meeuwen Bart · Amendment of the articles14 points ▸
Gazette deed
Resignations: Vander Wee Marlies (director) and Weyn Maarten (director)
Reappointments: Decatelle Gerard, Pollin Sofie and 3 others · Appointments: Dhaeseleer Frank, Marquez-Barja Johann and Van Meeuwen Bart · Amendment of the articles14 points ▸
- General meeting, 10-06-2023
- Director resignation, Vander Wee Marlies (director)
- Director resignation, Weyn Maarten (director)
- Director reappointment, Decatelle Gerard (director)
- Director reappointment, Pollin Sofie (director)
- Director reappointment, Vanhuffel Christian (director)
- Director reappointment, Verbruggen Marc (director)
- Director reappointment, Verriest Patrick (director)
- Director appointment, Dhaeseleer Frank (director)
- Director appointment, Marquez-Barja Johann (director)
- Director appointment, Van Meeuwen Bart (director)
- Amendment of the articles
- The act holds 2 more points.
09-05
Gazette deed
Resignations: Vandermeulen Filip (director) and Van Heck Marc (director)2 points ▸
Gazette deed
Resignations: Vandermeulen Filip (director) and Van Heck Marc (director)
2 points ▸
- Director resignation, Vandermeulen Filip (director)
- Director resignation, Van Heck Marc (director)
2022
22-11
Gazette deed
Resignations: Latré Steven (director) and Martens Benjamin (director)Reappointments: Segers Dirk, Van Hemeledonck Walter and Van Ooteghem José · Appointments: Moerman Ingrid, Poppe Wienke and 2 others11 points ▸
Gazette deed
Resignations: Latré Steven (director) and Martens Benjamin (director)
Reappointments: Segers Dirk, Van Hemeledonck Walter and Van Ooteghem José · Appointments: Moerman Ingrid, Poppe Wienke and 2 others11 points ▸
- General meeting, 11-06-2022
- Director resignation, Latré Steven (director)
- Director resignation, Martens Benjamin (director)
- Director reappointment, Segers Dirk (director)
- Director reappointment, Van Hemeledonck Walter (director)
- Director reappointment, Van Ooteghem José (director)
- Director appointment, Moerman Ingrid (director)
- Director appointment, Poppe Wienke (director)
- Director appointment, Van Heck Marc (director)
- Director appointment, Weyn Maarten (director)
- Other provision, “gazette annex header, Annexes du Monite” (deed in Dutch)
08-09
Gazette deed
Resignations: Serge Temmerman (director) and Peggy Valcke (director)Reappointments: Deblauwe Nico, Devroey Georges and 3 others10 points ▸
Gazette deed
Resignations: Serge Temmerman (director) and Peggy Valcke (director)
Reappointments: Deblauwe Nico, Devroey Georges and 3 others10 points ▸
- General meeting, 17-06-2021
- Director resignation, Serge Temmerman (director)
- Director resignation, Peggy Valcke (director)
- Director reappointment, Deblauwe Nico (director)
- Director reappointment, Devroey Georges (director)
- Director reappointment, Martens Benjamin (director)
- Director reappointment, Meersman Raf (director)
- Director reappointment, Vandersteen Gerd (director)
- Other provision, “Ontslagvanbestuurders, Geen” (deed in Dutch)
- Other provision, “Benoemingvanbestuurders, Geen” (deed in Dutch)
2020
28-09
Gazette deed
Reappointments: Sofie Pollin, Marlies Van der Wee and 5 others8 points ▸
Gazette deed
Reappointments: Sofie Pollin, Marlies Van der Wee and 5 others
8 points ▸
- General meeting, 18-06-2020
- Director reappointment, Sofie Pollin (director)
- Director reappointment, Marlies Van der Wee (director)
- Director reappointment, Christian Vanhuffel (director)
- Director reappointment, Filip Vandermeulen (director)
- Director reappointment, Gérard Decatelle (director)
- Director reappointment, Marc Verbruggen (director)
- Director reappointment, Patrick Verriest (director)
20-08
Gazette deed
Reappointments: Sofie Pollin, Marlies Van der Wee and 5 others8 points ▸
Gazette deed
Reappointments: Sofie Pollin, Marlies Van der Wee and 5 others
8 points ▸
- General meeting, 18-06-2020
- Director reappointment, Sofie Pollin (director)
- Director reappointment, Marlies Van der Wee (director)
- Director reappointment, Christian Vanhuffel (director)
- Director reappointment, Filip Vandermeulen (director)
- Director reappointment, Gérard Decatelle (director)
- Director reappointment, Marc Verbruggen (director)
- Director reappointment, Patrick Verriest (director)
2019
10-07
Gazette deed
Resignation: Wim De Meyer (director)Reappointments: Walter Van Hemeledorck (director) and José Van Ooteghem (director) · Appointments: Dirk Segers (director) and Steven Latré (director)6 points ▸
Gazette deed
Resignation: Wim De Meyer (director)
Reappointments: Walter Van Hemeledorck (director) and José Van Ooteghem (director) · Appointments: Dirk Segers (director) and Steven Latré (director)6 points ▸
- General meeting, 08-06-2019
- Director resignation, Wim De Meyer (director)
- Director reappointment, Walter Van Hemeledorck (director)
- Director reappointment, José Van Ooteghem (director)
- Director appointment, Dirk Segers (director)
- Director appointment, Steven Latré (director)
08-07
Gazette deed
Resignation: Wim De Meyer (director)Reappointments: Walter Van Hemeledonck (director) and José Van Ooteghem (director) · Appointments: Dirk Segers (director) and Steven Latré (director)6 points ▸
Gazette deed
Resignation: Wim De Meyer (director)
Reappointments: Walter Van Hemeledonck (director) and José Van Ooteghem (director) · Appointments: Dirk Segers (director) and Steven Latré (director)6 points ▸
- General meeting, 08-06-2019
- Director resignation, Wim De Meyer (director)
- Director reappointment, Walter Van Hemeledonck (director)
- Director reappointment, José Van Ooteghem (director)
- Director appointment, Dirk Segers (director)
- Director appointment, Steven Latré (director)
2018
18-07
Gazette deed
Resignations: Marc Vancoppenolle, Piet Demeester and Leo Van BiesenReappointments: Nico Deblauwe, Georges Devroey and 2 others · Appointments: Gerd Vandersteen, Peggy Valcke and Benjamin Martens11 points ▸
Gazette deed
Resignations: Marc Vancoppenolle, Piet Demeester and Leo Van Biesen
Reappointments: Nico Deblauwe, Georges Devroey and 2 others · Appointments: Gerd Vandersteen, Peggy Valcke and Benjamin Martens11 points ▸
- General meeting, 09-06-2018
- Director resignation, Marc Vancoppenolle (director)
- Director resignation, Piet Demeester (director)
- Director resignation, Leo Van Biesen (director)
- Director reappointment, Nico Deblauwe (director)
- Director reappointment, Georges Devroey (director)
- Director reappointment, Raf Meersman (director)
- Director reappointment, Serge Temmerman (director)
- Director appointment, Gerd Vandersteen (director)
- Director appointment, Peggy Valcke (director)
- Director appointment, Benjamin Martens (director)
Show earlier events
13-07
Gazette deed
Resignations: Marc Vancoppenolle, Piet Demeester and Leo Van BiesenReappointments: Nico Deblauwe, Georges Devroey and 2 others · Appointments: Gerd Vandersteen, Peggy Valcke and Benjamin Martens11 points ▸
Gazette deed
Resignations: Marc Vancoppenolle, Piet Demeester and Leo Van Biesen
Reappointments: Nico Deblauwe, Georges Devroey and 2 others · Appointments: Gerd Vandersteen, Peggy Valcke and Benjamin Martens11 points ▸
- General meeting, 09-06-2018
- Director resignation, Marc Vancoppenolle (director)
- Director resignation, Piet Demeester (director)
- Director resignation, Leo Van Biesen (director)
- Director reappointment, Nico Deblauwe (director)
- Director reappointment, Georges Devroey (director)
- Director reappointment, Raf Meersman (director)
- Director reappointment, Serge Temmerman (director)
- Director appointment, Gerd Vandersteen (director)
- Director appointment, Peggy Valcke (director)
- Director appointment, Benjamin Martens (director)
2017
04-12
Gazette deed
Resignation: Jos Dumortier (director)Reappointments: Gérard De Catelle, Piet Demeester and 6 others · Appointments: Marlies Van der Wee (director) and Filip Vandermeulen (director)12 points ▸
Gazette deed
Resignation: Jos Dumortier (director)
Reappointments: Gérard De Catelle, Piet Demeester and 6 others · Appointments: Marlies Van der Wee (director) and Filip Vandermeulen (director)12 points ▸
- General meeting, 10-06-2017
- Director resignation, Jos Dumortier (director)
- Director reappointment, Gérard De Catelle (director)
- Director reappointment, Piet Demeester (director)
- Director reappointment, Sofie Pollin (director)
- Director reappointment, Leo Van Biesen (director)
- Director reappointment, Marc Vancoppenolle (director)
- Director reappointment, Christian Vanhuffel (director)
- Director reappointment, Marc Verbruggen (director)
- Director reappointment, Patrick Verriest (director)
- Director appointment, Marlies Van der Wee (director)
- Director appointment, Filip Vandermeulen (director)
2016
11-08
Gazette deed
Reappointments: Wim De Meyer, Walter Van Hemeledonck and José Van Ooteghem4 points ▸
Gazette deed
Reappointments: Wim De Meyer, Walter Van Hemeledonck and José Van Ooteghem
4 points ▸
- General meeting, 11-06-2016
- Director reappointment, Wim De Meyer (director)
- Director reappointment, Walter Van Hemeledonck (director)
- Director reappointment, José Van Ooteghem (director)
27-07
Gazette deed
Reappointments: Wim De Meyer, Walter Van Hemeledonck and José Van Ooteghem4 points ▸
Gazette deed
Reappointments: Wim De Meyer, Walter Van Hemeledonck and José Van Ooteghem
4 points ▸
- General meeting, 11-06-2016
- Director reappointment, Wim De Meyer (director)
- Director reappointment, Walter Van Hemeledonck (director)
- Director reappointment, José Van Ooteghem (director)
2015
10-08
Gazette deed
Resignations: Filip Simoens (director) and Frank De Reymaeker (director)Reappointment: Georges Devroey (director) · Appointments: Nico Deblauwe, Raf Meersman and Serge Temmerman7 points ▸
Gazette deed
Resignations: Filip Simoens (director) and Frank De Reymaeker (director)
Reappointment: Georges Devroey (director) · Appointments: Nico Deblauwe, Raf Meersman and Serge Temmerman7 points ▸
- General meeting, 13-06-2015
- Director resignation, Filip Simoens (director)
- Director resignation, Frank De Reymaeker (director)
- Director reappointment, Georges Devroey (director)
- Director appointment, Nico Deblauwe (director)
- Director appointment, Raf Meersman (director)
- Director appointment, Serge Temmerman (director)
27-07
Gazette deed
Resignations: Filip Simoens (director) and Frank De Reymaeker (director)Reappointment: Georges Devroey (director) · Appointments: Nico Deblauwe, Raf Meersman and Serge Temmerman7 points ▸
Gazette deed
Resignations: Filip Simoens (director) and Frank De Reymaeker (director)
Reappointment: Georges Devroey (director) · Appointments: Nico Deblauwe, Raf Meersman and Serge Temmerman7 points ▸
- General meeting, 13-06-2015
- Director resignation, Filip Simoens (director)
- Director resignation, Frank De Reymaeker (director)
- Director reappointment, Georges Devroey (director)
- Director appointment, Nico Deblauwe (director)
- Director appointment, Raf Meersman (director)
- Director appointment, Serge Temmerman (director)
06-05
Gazette deed
Resignation: Vandenbosch Guy (director)Reappointments: De Catelle Gerard, Demeester Piet and 6 others · Appointment: Pollin Sofie (director) · Amendment of the articles13 points ▸
Gazette deed
Resignation: Vandenbosch Guy (director)
Reappointments: De Catelle Gerard, Demeester Piet and 6 others · Appointment: Pollin Sofie (director) · Amendment of the articles13 points ▸
- General meeting, 17-10-2013
- Amendment of the articles
- General meeting, 16-06-2014
- Director resignation, Vandenbosch Guy (director)
- Director reappointment, De Catelle Gerard (treasurer)
- Director reappointment, Demeester Piet (director)
- Director reappointment, Dumortier Jos (director)
- Director reappointment, Van Biesen Leo (director)
- Director reappointment, Vancoppenolle Marc (director)
- Director reappointment, Vanhuffel Christian (director)
- Director reappointment, Verbruggen Marc (chair)
- Director reappointment, Verriest Patrick (director)
- The act holds 1 more point.
23-03
Gazette deed
Resignation: Guy Vandenbosch (director)Reappointments: Gerard De Catelle, Piet Demeester and 6 others · Appointment: Sofie Pollin (director) · Amendment of the articles13 points ▸
Gazette deed
Resignation: Guy Vandenbosch (director)
Reappointments: Gerard De Catelle, Piet Demeester and 6 others · Appointment: Sofie Pollin (director) · Amendment of the articles13 points ▸
- General meeting, 16-06-2014
- Director resignation, Guy Vandenbosch (director)
- Director reappointment, Gerard De Catelle (treasurer)
- Director reappointment, Piet Demeester (director)
- Director reappointment, Jos Dumortier (director)
- Director reappointment, Leo Van Biesen (director)
- Director reappointment, Marc Vancoppenolle (director)
- Director reappointment, Christian Vanhuffel (director)
- Director reappointment, Marc Verbruggen (chair)
- Director reappointment, Patrick Verriest (director)
- Director appointment, Sofie Pollin (director)
- General meeting, 17-10-2013
- The act holds 1 more point.
Gazette deedAn act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank