Acts, filings and financial milestones
2026
11-03
Gazette deed
Appointments: Heymans Karine Albertine, Deraymaeker Thibault and Ilse MaesPower of attorney · Amendment of the articles8 points ▸
Gazette deed
Appointments: Heymans Karine Albertine, Deraymaeker Thibault and Ilse Maes
Power of attorney · Amendment of the articles8 points ▸
- General meeting
- Director appointment, Heymans Karine Albertine (director)
- Director appointment, Deraymaeker Thibault (director)
- Director appointment, Ilse Maes (chair)
- Power of attorney, Deraymaeker Frederic
- Amendment of the articles
- Other provision, “agenda goedgekeurd, algemeenheid van stemmen” (deed in Dutch)
- Other provision, “statutenwijziging overeenkomstig WVV, vervangen integraal eerder gepubliceerde statuten” (deed in Dutch)
30-01
Gazette deed
Resignation: Maes Inge (director)4 points ▸
Gazette deed
Resignation: Maes Inge (director)
4 points ▸
- Other provision, “agenda approval, algemeenheid van stemmen” (deed in Dutch)
- General meeting, 26-12-25
- Director resignation, Maes Inge (director)
- Other provision, continuation, “reservation header” (deed in Dutch)
2015
03-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank