Deeds, filings and financial milestones
2024
31-01
Gazette deed
2 directors appointed, 1 director resigning, 2 directors reappointedResignation: JORIS Dirk (director) · Appointments: VAN DER EECKEN Bernadette (director) and MAES Kristel (director) · Reappointments: VAN DER CRUYCEN Lydia (chair) and KIMPEN Jenny (secretary)11 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 2 directors reappointed
Resignation: JORIS Dirk (director) · Appointments: VAN DER EECKEN Bernadette (director) and MAES Kristel (director) · Reappointments: VAN DER CRUYCEN Lydia (chair) and KIMPEN Jenny (secretary)11 points ▸
- General meeting, 01-01-2024
- Director resignation, JORIS Dirk
- Director appointment, VAN DER EECKEN Bernadette
- Director appointment, MAES Kristel
- Board composition, VAN DER CRUYCEN Lydia (director)
- Board composition, KIMPEN Jenny (director)
- Board composition, VAN DER EECKEN Bernadette (director)
- Board composition, MAES Kristel (director)
- Board meeting, 01-01-2024
- Director reappointment, VAN DER CRUYCEN Lydia (chair)
- Director reappointment, KIMPEN Jenny (secretary)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank