Acts, filings and financial milestones
2026
11-05
Gazette deed
Resignation: WillyWinkelmans (director)Appointment: ErwinVerbist (director)3 points ▸
Gazette deed
Resignation: WillyWinkelmans (director)
Appointment: ErwinVerbist (director)3 points ▸
- General meeting, 30-03-2026
- Director resignation, WillyWinkelmans (director)
- Director appointment, ErwinVerbist (director)
2025
12-05
Gazette deed
1 director appointed, 1 director resigning, 2 directors reappointedResignation: Kevin Voets (zakelijk leider) · Appointment: Esther Ursem (director) · Reappointments: Fauzaya Talhaoui (director) and Peter Hellings (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 directors reappointed
Resignation: Kevin Voets (zakelijk leider) · Appointment: Esther Ursem (director) · Reappointments: Fauzaya Talhaoui (director) and Peter Hellings (director)7 points ▸
- Board meeting, 17-02-2025
- Director resignation, Kevin Voets (zakelijk leider)
- Power of attorney, Bianca Van Roosbroeck (zakelijk leider)
- General meeting, 25-03-2025
- Director appointment, Esther Ursem (director)
- Director reappointment, Fauzaya Talhaoui (director)
- Director reappointment, Peter Hellings (director)
2024
17-04
Gazette deed
Reappointment: Marleen De Wolf (director)3 points ▸
Gazette deed
Reappointment: Marleen De Wolf (director)
3 points ▸
- General meeting, 19-03-2024
- General meeting, 14-03-2023
- Director reappointment, Marleen De Wolf (director)
2023
02-05
Gazette deed
Reappointments: Annick Schramme, Willy Winkelmans and 3 others7 points ▸
Gazette deed
Reappointments: Annick Schramme, Willy Winkelmans and 3 others
7 points ▸
- General meeting, 14-03-2023
- Director reappointment, Annick Schramme (director)
- Director reappointment, Willy Winkelmans (director)
- Director reappointment, Mark Lambrechts (director)
- General meeting, 23-03-2021
- Director reappointment, Peter Hellings (director)
- Director reappointment, Fauzaya Talhaoui (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank