Acts, filings and financial milestones
2026
07-08
Gazette deed
Registered office moved from Bilzen to HasseltNew seat: Kunstlaan 8/6, 3500 Hasselt · Previous seat: Merem 16b, 3740 Bilzen · Resignations: Wijnen Ludo (director and member) and Brulmans Catharina (director and member)12 points ▸
Gazette deed
Registered office moved from Bilzen to Hasselt
New seat: Kunstlaan 8/6, 3500 Hasselt · Previous seat: Merem 16b, 3740 Bilzen · Resignations: Wijnen Ludo (director and member) and Brulmans Catharina (director and member)12 points ▸
- General meeting, “statuten integraal wijzigen en vervangen, Wetboek van Vennootschappen en Verenigingen en houdende diverse bepalingen van 23-03-2019” (deed in Dutch)
- Other provision, “Antoine. Derksen@telenet.be, officieel e-mailadres” (deed in Dutch)
- Director resignation, Wijnen Ludo (director and member)
- Director resignation, Brulmans Catharina (director and member)
- Director appointment, Derksen Antoine (director)
- Director appointment, Derksen Casper (director)
- Director appointment, van Engelen Manon (director)
- Board composition, Derksen Antoine (chair)
- Board composition, Derksen Casper (secretary)
- Board composition, van Engelen Manon (treasurer)
- Other provision, “official email address, Antoine.derkens@telenet.be” (deed in Dutch)
- Registered-office move, Kunstlaan 8/6, 3500 Hasselt
2025
24-01
KBO administration
UBO non-compliance
event 15-01-2025
SignalGazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank