Acts, filings and financial milestones
2025
08-07
Gazette deed
4 directors appointed, 2 directors resigningResignations: CALLENS Geert (director) and SAMYN Ellie (director) · Appointments: RAMBOUX Beatrice, VANHERPE Marc and 2 others12 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Resignations: CALLENS Geert (director) and SAMYN Ellie (director) · Appointments: RAMBOUX Beatrice, VANHERPE Marc and 2 others12 points ▸
- General meeting, 02-04-2025
- Director resignation, CALLENS Geert (director)
- Director resignation, SAMYN Ellie (director)
- Director appointment, RAMBOUX Beatrice (director)
- Director appointment, VANHERPE Marc (director)
- Director appointment, HANSON Bart (director)
- Director appointment, VANDEN BERGHE Dominique (director)
- Board meeting, 02-04-2025
- Board composition, VANDEN BERGHE Dominique (director)
- Board composition, RAMBOUX Beatrice (director)
- Board composition, HANSON Bart (director)
- Board composition, VANHERPE Marc (director)
2013
16-08
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank