Acts, filings and financial milestones
2025
03-01
Gazette deed
Registered office moved from Lille to VosselaarNew seat: Rijdtstraat 48, 2350 Vosselaar · Previous seat: Houtzijde 89, 2275 Lille · Resignations: Proost Inge (director) and De Bolle Johan (director)5 points ▸
Gazette deed
Registered office moved from Lille to Vosselaar
New seat: Rijdtstraat 48, 2350 Vosselaar · Previous seat: Houtzijde 89, 2275 Lille · Resignations: Proost Inge (director) and De Bolle Johan (director)5 points ▸
- Director resignation, Proost Inge (director)
- Director resignation, De Bolle Johan (director)
- Director appointment, Smits Leslie (director)
- Director appointment, Van Der Voort Lotte (director)
- Registered-office move, Rijdtstraat 48,2350 Vosselaar
2023
24-11
Gazette deed
Reappointments: De Bolle Johan, Keersmaekers Peggy and Proost IngePurpose change · Amendment of the articles · Registered office clause7 points ▸
Gazette deed
Reappointments: De Bolle Johan, Keersmaekers Peggy and Proost Inge
Purpose change · Amendment of the articles · Registered office clause7 points ▸
- General meeting, 18-10-2023
- Purpose change
- Amendment of the articles
- Registered office clause, “Vlaamse Gewest, Houtzijde 89,2275 Lille” (deed in Dutch)
- Director reappointment, De Bolle Johan (director)
- Director reappointment, Keersmaekers Peggy (director)
- Director reappointment, Proost Inge (director)
2017
06-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank