Deeds, filings and financial milestones
2024
18-12
Gazette deed
2 directors appointed, 2 directors resigningResignations: Luc Buntinx (director) and Emmanuel Villé (director) · Appointments: Frederick Everars (director) and Caroline Ameloot (director)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Luc Buntinx (director) and Emmanuel Villé (director) · Appointments: Frederick Everars (director) and Caroline Ameloot (director)12 points ▸
- Director resignation, Luc Buntinx, mentioned twice in the deed
- Director resignation, Emmanuel Villé, mentioned twice in the deed
- Director appointment, Frederick Everars, mentioned twice in the deed
- Director appointment, Caroline Ameloot, mentioned twice in the deed
- Board composition, Eric Bortels (director)
- Board composition, Frederick Everars (director)
- Board composition, Caroline Ameloot (director)
- Board composition, Eric Bortels (chair), mentioned twice in the deed
- Board composition, Frederick Everars (secretary), mentioned twice in the deed
- Board composition, Caroline Ameloot (treasurer), mentioned twice in the deed
- Registered office clause, Slangbeekstraat 21, 3511 Kuringen
- General meeting, 29-10-2024
- The deed holds 2 more points.
06-09
Gazette deed
Registered office moved from Zonhoven to HasseltNew registered office: Slangbeekstraat 21 te 3511 Hasselt (Kuringen) · Previous registered office: Elstrekenweg 82, te 3520 Zonhoven, België2 points ▸
Gazette deed
Registered office moved from Zonhoven to Hasselt
New registered office: Slangbeekstraat 21 te 3511 Hasselt (Kuringen) · Previous registered office: Elstrekenweg 82, te 3520 Zonhoven, België2 points ▸
- Board meeting, 15-08-2024
- Registered-office move, Slangbeekstraat 21 te 3511 Hasselt (Kuringen)
2019
02-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank