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6 events since 1988Board
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19901995200020052010201520202025
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0435125271
1 director appointed, 1 resignation, 2 reappointmentsResignation: Rita Geusens (director) · Reappointments: Magda Geusens (director) and Adelfons Vanden Berghe (director) · Appointment: Koen Vanden Berghe (director) · General meeting of 06-06-20258 points ▸
- General meeting, 06-06-2025
- Director resignation, Rita Geusens (director (not named in the articles))
- Director discharge, Rita Geusens (director (not named in the articles))
- Director reappointment, Magda Geusens (director (not named in the articles))
- Director reappointment, Adelfons Vanden Berghe (director (not named in the articles))
- Director appointment, Koen Vanden Berghe (director (not named in the articles))
- Board meeting, 23-05-2025
- Director reappointment, Adelfons Vanden Berghe (day-to-day manager)
2024
Amendment of the articlesGeneral meeting of 23-02-20242 points ▸
- General meeting, 23-02-2024
- Registered office clause, Weg naar As 39 bus 41, 3600 Genk
- The deed holds 3 more points.
2019
3 directors reappointedVanden Berghe Adelfons Godfried Jaak, Geusens Magde Helena Josefa and Geusens Rita Leonie Franciska · General meeting of 04-06-20194 points ▸
- General meeting, 04-06-2019
- Director reappointment, Vanden Berghe Adelfons Godfried Jaak
- Director reappointment, Geusens Magde Helena Josefa
- Director reappointment, Geusens Rita Leonie Franciska
2018
Registered office moved within GenkNew registered office: Weg naar As 39 bus 41, 3600 Genk · Previous registered office: Schurfstraat 46, 3600 Genk · General meeting of 05-01-20182 points ▸
- General meeting, 05-01-2018
- Registered-office move, Weg naar As 39 bus 41, 3600 Genk
1988
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank