JANSON

Active

Private limited companyfounded 1987active for 39 yearsTerhulpsesteenweg 187, 1170 Watermaal-Bosvoorde, Belgium118 active companies are registered at this addressKBO/BCE: BE 0432.711.951

Summary

JANSON has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €716,859 and a net result of €2.5m. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 22% of 1,056 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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JANSONActiveChecked score 92/100

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History

JANSON was incorporated on 1 October 1987.¹ In 2024 the company took the name JANSON.² In 2026 the capital was increased by €45,000.³ The board currently has 6 members; 2 of them have served since 2023.⁴ Turnover grew from €15.0m in 2018 to €21.7m in 2025 and headcount from 23 to 21 full-time equivalents.⁵

Acts, filings and financial milestones

All 45Financial 1Gazette 34Filings 10

Next filing, financial year 2026, expected by 31-07-2027

2026

13-07

NBB filing Annual accounts filed

financial year 2025 · full format

21-04

Gazette deed Appointments: Lydie Van Muylem (shareholder and director) and Niedmark BV (shareholder and director)

Permanent representatives: Jens Benoot, Dominique Blommaert and 11 others38 facts ▸

General meeting, 30-03-2026
Director appointment, Lydie Van Muylem (shareholder and director)
Director appointment, Niedmark BV (shareholder and director)
Permanent representative, Jens Benoot
Board composition, Marc Dalle (aandeelhouder bestuurder)
Board composition, Guy Block (aandeelhouder bestuurder)
Board composition, France Wilmet (aandeelhouder bestuurder)
Board composition, Dominique Blommaert BV (aandeelhouder bestuurder)
Permanent representative, Dominique Blommaert
Board composition, Laurent du Jardin (aandeelhouder bestuurder)
Board composition, Jean-Nicolas Pardon (aandeelhouder bestuurder)
Board composition, François Koning (aandeelhouder bestuurder)
+26 further facts in this act

05-03

Gazette deed Resignation: CédricAlterBV (shareholder and director)

Permanent representatives: CédricAlter, DominiqueBlommaert and 11 others35 facts ▸

General meeting, 25-02-2026
Director resignation, CédricAlterBV (shareholder and director)
Permanent representative, CédricAlter (vastvertegenwoordiger)
Board composition, MarcDalle (aandeelhouder bestuurder)
Board composition, GuyBlock (aandeelhouder bestuurder)
Board composition, FranceWilmet (aandeelhouder bestuurder)
Board composition, DominiqueBlommaertBV (aandeelhouder bestuurder)
Permanent representative, DominiqueBlommaert (vastvertegenwoordiger)
Board composition, LaurentduJardin (aandeelhouder bestuurder)
Board composition, Jean-NicolasPardon (aandeelhouder bestuurder)
Board composition, FrançoisKoning (aandeelhouder bestuurder)
Board composition, H&VTaxLawBV (aandeelhouder bestuurder)
+23 further facts in this act

27-01

Gazette deed Resignation: Dominique Lagasse (shareholder and director)

Permanent representatives: Dominique Blommaert, Sophie Vanhaelst and 11 others36 facts ▸

General meeting, 01-12-2025
Director resignation, Dominique Lagasse (shareholder and director)
Director in office, Marc Dalle (aandeelhouder bestuurder)
Director in office, Guy Block (aandeelhouder bestuurder)
Director in office, France Wilmet (aandeelhouder bestuurder)
Director in office, Dominique Blommaert BV (aandeelhouder bestuurder)
Permanent representative, Dominique Blommaert
Director in office, Laurent du Jardin (aandeelhouder bestuurder)
Director in office, Jean-Nicolas Pardon (aandeelhouder bestuurder)
Director in office, François Koning (aandeelhouder bestuurder)
Director in office, H&V Tax Law BV (aandeelhouder bestuurder)
Permanent representative, Sophie Vanhaelst
+24 further facts in this act

05-01

Gazette deed Resignation: Dominique Lagasse (director)

Capital increase · Share cancellation · Amendment of the articles8 facts ▸

General meeting, “verzaken aan verslagen, artikel 5:121 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Capital increase, €45,000
Director resignation, Dominique Lagasse (director)
Other provision, “uittreding als aandeelhouder, raad van bestuur” (deed in Dutch)
Board meeting, 01-12-2026
Share cancellation, 15, “raad van bestuur” (deed in Dutch)
Amendment of the articles, 7
Power of attorney (2 times)

2025

31-12

Financial Highest result from 2018 to 2025net €2.5m ▲8.7%

Operating result €2.6m, net result €2.5m, both a record.

14-08

Gazette deed Appointment: H&V Tax Law BV (director)

Permanent representatives: Sophie Vanhaelst, Dominique Blommaert and 10 others35 facts ▸

General meeting, 26-05-2025
Director appointment, H&V Tax Law BV (director)
Permanent representative, Sophie Vanhaelst
Board composition, Dominique Lagasse (aandeelhouder bestuurder)
Board composition, Marc Dalle (aandeelhouder bestuurder)
Board composition, Guy Block (aandeelhouder bestuurder)
Board composition, France Wilmet (aandeelhouder bestuurder)
Board composition, Dominique Blommaert BV (aandeelhouder bestuurder)
Permanent representative, Dominique Blommaert
Board composition, Laurent du Jardin (aandeelhouder bestuurder)
Board composition, Jean-Nicolas Pardon (aandeelhouder bestuurder)
Board composition, François Koning (aandeelhouder bestuurder)
+23 further facts in this act

08-07

NBB filing Annual accounts filed

financial year 2024 · unclassified schema

02-01

Gazette deed Capital & shares · Amendment of the articles

Power of attorney2 facts ▸

Amendment of the articles, 7
Power of attorney

2024

21-11

Gazette deed Reappointment: RSM InterAudit SCRL (statutory auditor)

3 facts ▸

General meeting, 05-11-2024
Auditor reappointment, RSM InterAudit SCRL (statutory auditor)
Other provision, “réviseur d'entreprises, representative of statutory auditor” (deed in French) (2 times)

28-06

NBB filing Annual accounts filed

financial year 2023 · unclassified schema

22-05

Gazette deed Appointment: Cabinet Marie Vastmans - Société d'avocats BV (aandeelhouder bestuurder)

Permanent representatives: Marie Vastmans, Dominique Blommaert and 10 others35 facts ▸

General meeting, 25-03-2024
Director appointment, Cabinet Marie Vastmans - Société d'avocats BV (aandeelhouder bestuurder)
Permanent representative, Marie Vastmans
Board composition, Dominique Lagasse (aandeelhouder bestuurder)
Board composition, Marc Dalle (aandeelhouder bestuurder)
Board composition, Guy Block (aandeelhouder bestuurder)
Board composition, France Wilmet (aandeelhouder bestuurder)
Board composition, Dominique Blommaert BV (aandeelhouder bestuurder)
Permanent representative, Dominique Blommaert
Board composition, Laurent du Jardin (aandeelhouder bestuurder)
Board composition, Jean-Nicolas Pardon (aandeelhouder bestuurder)
Board composition, François Koning (aandeelhouder bestuurder)
+23 further facts in this act

Show earlier events

16-01

Gazette deed Amendment of the articles · Legal-form change · Name

Legal-form conversion · Capital conversion · Name change8 facts ▸

General meeting, 20-12-2023
Other provision, “verslag raad van bestuur, artikel 5:134 WVV” (deed in Dutch)
Legal-form conversion, “besloten vennootschap” (deed in Dutch)
Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Name change, JANSON
Authorised capital, “machtiging, binnen door wet opgelegde beperkingen” (deed in Dutch)
Amendment of the articles
Capital

2023

30-06

NBB filing Annual accounts filed

financial year 2022 · full format

21-03

Gazette deed Appointment: Quintus L.M. BV (shareholder and director)

Permanent representatives: Arnaud Lévy-Morelle, Dominique Blommaert and 9 others33 facts ▸

General meeting, 14-12-2022
Director appointment, Quintus L.M. BV (shareholder and director)
Permanent representative, Arnaud Lévy-Morelle
Board composition, Dominique Lagasse (aandeelhouder bestuurder)
Board composition, Marc Dalle (aandeelhouder bestuurder)
Board composition, Guy Block (aandeelhouder bestuurder)
Board composition, France Wilmet (aandeelhouder bestuurder)
Board composition, Dominique Blommaert BV (aandeelhouder bestuurder)
Permanent representative, Dominique Blommaert
Board composition, Laurent du Jardin (aandeelhouder bestuurder)
Board composition, Jean-Nicolas Pardon (aandeelhouder bestuurder)
Board composition, François Koning (aandeelhouder bestuurder)
+21 further facts in this act

08-03

Gazette deed Resignation: Paul-Henry Delvaux (shareholder and director)

Appointment: Advocatenkantoor Günther L'heureux BV (shareholder and director) · Permanent representatives: Günther L'heureux, Dominique Blommaert and 8 others32 facts ▸

General meeting, 14-12-2022
Director resignation, Paul-Henry Delvaux (shareholder and director)
Director appointment, Advocatenkantoor Günther L'heureux BV (shareholder and director)
Permanent representative, Günther L'heureux
Board composition, Dominique Lagasse (aandeelhouder bestuurder)
Board composition, Marc Dalle (aandeelhouder bestuurder)
Board composition, Guy Block (aandeelhouder bestuurder)
Board composition, France Wilmet (aandeelhouder bestuurder)
Board composition, Dominique Blommaert BV (aandeelhouder bestuurder)
Board composition, Laurent du Jardin (aandeelhouder bestuurder)
Board composition, Jean-Nicolas Pardon (aandeelhouder bestuurder)
Board composition, François Koning (aandeelhouder bestuurder)
+20 further facts in this act

03-01

Gazette deed Resignation: Ghysels Jan BV (shareholder and director)

Permanent representatives: Jan Ghysels, Dominique Blommaert and 8 others31 facts ▸

General meeting, 10-10-2022
Director resignation, Ghysels Jan BV (shareholder and director)
Permanent representative, Jan Ghysels
Board composition, Paul-Henry Delvaux (aandeelhouder bestuurder)
Board composition, Dominique Lagasse (aandeelhouder bestuurder)
Board composition, Marc Dalle (aandeelhouder bestuurder)
Board composition, Guy Block (aandeelhouder bestuurder)
Board composition, France Wilmet (aandeelhouder bestuurder)
Board composition, Dominique Blommaert BV (aandeelhouder bestuurder)
Permanent representative, Dominique Blommaert
Board composition, Laurent du Jardin (aandeelhouder bestuurder)
Board composition, Jean-Nicolas Pardon (aandeelhouder bestuurder)
+19 further facts in this act

2022

30-06

NBB filing Annual accounts filed

financial year 2021 · full format

2021

19-08

Gazette deed Resignation: Delphine Castiaux (shareholder and director)

Permanent representatives: Jan Ghysels, Dominique Blommaert and 8 others · Appointment: RSM InterAudit CVBA (statutory auditor)13 facts ▸

General meeting, 28-06-2021
Director resignation, Delphine Castiaux (shareholder and director)
Permanent representative, Jan Ghysels
Permanent representative, Dominique Blommaert
Permanent representative, Mireille Buydens
Permanent representative, Johan Kerremans
Permanent representative, Didier Bracke
Permanent representative, Bruno Lebrun
Permanent representative, Cédric Alter
Permanent representative, Hans Dhondt
Permanent representative, Celine Masschelein
Permanent representative, Peter Parez
+1 further fact in this act

29-06

NBB filing Annual accounts filed

financial year 2020 · full format

13-01

Gazette deed Resignation: Michel Lévy Morelle (director)

Permanent representatives: Jan Ghysels, Dominique Blommaert and 8 others12 facts ▸

General meeting, 08-12-2020
Director resignation, Michel Lévy Morelle (director)
Permanent representative, Jan Ghysels
Permanent representative, Dominique Blommaert
Permanent representative, Mireille Buydens
Permanent representative, Johan Kerremans
Permanent representative, Didier Bracke
Permanent representative, Bruno Lebrun
Permanent representative, Cédric Alter
Permanent representative, Hans Dhondt
Permanent representative, Celine Masschelein
Permanent representative, Peter Parez

13-01

Gazette deed Resignation: Michel Lévy Morelle (director)

Permanent representatives: Jan Ghysels, Dominique Blommaert and 8 others12 facts ▸

General meeting, 08-12-2020
Director resignation, Michel Lévy Morelle (director)
Permanent representative, Jan Ghysels
Permanent representative, Dominique Blommaert
Permanent representative, Mireille Buydens
Permanent representative, Johan Kerremans
Permanent representative, Didier Bracke
Permanent representative, Bruno Lebrun
Permanent representative, Cédric Alter
Permanent representative, Hans Dhondt
Permanent representative, Celine Masschelein
Permanent representative, Peter Parez

2020

30-11

Gazette deed Resignation: Van Drooghenbroeck & Lagneaux, société d'avocats BV (shareholder and director)

Permanent representatives: Jan Ghysels, Dominique Blommaert and 8 others12 facts ▸

General meeting, 05-10-2020
Director resignation, Van Drooghenbroeck & Lagneaux, société d'avocats BV (shareholder and director)
Permanent representative, Jan Ghysels
Permanent representative, Dominique Blommaert
Permanent representative, Mireille Buydens
Permanent representative, Johan Kerremans
Permanent representative, Didier Bracke
Permanent representative, Bruno Lebrun
Permanent representative, Cédric Alter
Permanent representative, Hans Dhondt
Permanent representative, Celine Masschelein
Permanent representative, Peter Parez

23-07

NBB filing Annual accounts filed

financial year 2019 · full format

17-03

Gazette deed Resignation: François Glansdorff (aandeelhouder bestuurder)

Permanent representatives: Jacques Van Drooghenbroeck, Jan Ghysels and 9 others13 facts ▸

General meeting, 06-01-2020
Director resignation, François Glansdorff (aandeelhouder bestuurder)
Permanent representative, Jacques Van Drooghenbroeck
Permanent representative, Jan Ghysels
Permanent representative, Dominique Blommaert
Permanent representative, Mireille Buydens
Permanent representative, Johan Kerremans
Permanent representative, Didier Bracke
Permanent representative, Bruno Lebrun
Permanent representative, Cédric Alter
Permanent representative, Hans Dhondt
Permanent representative, Celine Masschelein
+1 further fact in this act

2019

27-06

NBB filing Annual accounts filed

financial year 2018 · full format

08-04

Gazette deed Resignations: Alain d'Ieteren (vennoot zaakvoerder) and Thierry Lagneaux (director)

Permanent representatives: Jacques Van Drooghenbroeck, Jan Ghysels and 9 others13 facts ▸

Director resignation, Alain d'Ieteren (vennoot zaakvoerder)
Director resignation, Thierry Lagneaux
Permanent representative, Jacques Van Drooghenbroeck
Permanent representative, Jan Ghysels
Permanent representative, Dominique Blommaert
Permanent representative, Mireille Buydens
Permanent representative, Johan Kerremans
Permanent representative, Didier Bracke
Permanent representative, Bruno Lebrun
Permanent representative, Cédric Alter
Permanent representative, Hans Dhondt
Permanent representative, Celine Masschelein
+1 further fact in this act

2018

25-10

Gazette deed Appointment: Bruno Lebrun, Avocat (vennoot zaakvoerder)

Permanent representative: Bruno Lebrun3 facts ▸

General meeting, 10-09-2018
Director appointment, Bruno Lebrun, Avocat (vennoot zaakvoerder)
Permanent representative, Bruno Lebrun

23-07

Gazette deed Resignation: Cédric Alter (vennoot zaakvoerder)

Appointments: Cédric Alter Avocat (vennoot zaakvoerder) and RSM InterAudit (statutory auditor) · Permanent representatives: Cédric Alter and Jean-François Nobels · Composition effective date8 facts ▸

General meeting, 19-03-2018
Director resignation, Cédric Alter (vennoot zaakvoerder)
Director appointment, Cédric Alter Avocat (vennoot zaakvoerder)
Permanent representative, Cédric Alter
General meeting, 22-05-2018
Auditor appointment, RSM InterAudit (statutory auditor)
Permanent representative, Jean-François Nobels
Composition effective date, 16-01-2018

12-07

NBB filing Annual accounts filed

financial year 2017 · full format

19-03

Gazette deed Appointments: Delphine Castiaux, Emmanuelle Bouillon and 2 others

Permanent representatives: Celine Masschelein and Peter Parez7 facts ▸

General meeting
Director appointment, Delphine Castiaux (vennoot zaakvoerder)
Director appointment, Emmanuelle Bouillon (vennoot zaakvoerder)
Director appointment, Celine Masschelein - Advocaat BV BVBA (vennoot zaakvoerder)
Permanent representative, Celine Masschelein
Director appointment, Peter Parez BV BVBA (vennoot zaakvoerder)
Permanent representative, Peter Parez

2017

26-10

Gazette deed Appointment: France Wilmet (vennoot zaakvoerder)

Permanent representatives: Jacques Van Drooghenbroeck, Thierry Lagneaux and 6 others9 facts ▸

Director appointment, France Wilmet (vennoot zaakvoerder)
Permanent representative, Jacques Van Drooghenbroeck
Permanent representative, Thierry Lagneaux
Permanent representative, Jan Ghysels
Permanent representative, Dominique Blommaert
Permanent representative, Mireille Buydens
Permanent representative, Johan Kerremans
Permanent representative, Didier Bracke
Permanent representative, Hans Dhondt

27-07

NBB filing Annual accounts filed

financial year 2016 · full format

30-01

Gazette deed Resignation: Autenne et Fosseur SC SNC (associé gérant)

Appointments: Frédéric Fosseur, François Glansdorff and 17 others · Permanent representatives: Jacques Van Drooghenbroeck, Thierry Lagneaux and 6 others29 facts ▸

General meeting
Director resignation, Autenne et Fosseur SC SNC (associé gérant)
Director appointment, Frédéric Fosseur (associé gérant)
Director appointment, François Glansdorff (associé gérant)
Director appointment, Alain d'Ieteren (associé gérant)
Director appointment, Michel Levy Morelle (associé gérant)
Director appointment, Paul-Henry Delvaux (associé gérant)
Director appointment, Dominique Lagasse (associé gérant)
Director appointment, Van Drooghenbroeck & Lagneaux, société d'avocats SC SPRL (associé gérant)
Permanent representative, Jacques Van Drooghenbroeck
Permanent representative, Thierry Lagneaux
Director appointment, Marc Dalle (associé gérant)
+17 further facts in this act

2016

02-02

Gazette deed Appointment: RSM InterAudit (statutory auditor)

Permanent representative: Jean-François Nobles2 facts ▸

Auditor appointment, RSM InterAudit (statutory auditor)
Permanent representative, Jean-François Nobles

2015

15-05

Gazette deed Appointment: François Koning (vennoot zaakvoerder)

Permanent representatives: Jacques Van Drooghenbroeck, Thierry Lagneaux and 7 others10 facts ▸

Director appointment, François Koning (vennoot zaakvoerder)
Permanent representative, Jacques Van Drooghenbroeck
Permanent representative, Thierry Lagneaux
Permanent representative, Jan Ghysels
Permanent representative, Dominique Blommaert
Permanent representative, Mireille Buydens
Permanent representative, Johan Kerremans
Permanent representative, Didier Bracke
Permanent representative, Frédéric Fosseur
Permanent representative, Hans Dhondt

2014

24-01

Gazette deed Resignation: Henri-Paui Lemaitre (vennoot zaakvoerder)

Permanent representatives: Jacques Van Drooghenbroeck, Thierry Lagneaux and 7 others10 facts ▸

Director resignation, Henri-Paui Lemaitre (vennoot zaakvoerder)
Permanent representative, Jacques Van Drooghenbroeck
Permanent representative, Thierry Lagneaux
Permanent representative, Jan Ghysels
Permanent representative, Dominique Blommaert
Permanent representative, Mireille Buydens
Permanent representative, Johan Kerremans
Permanent representative, Didier Bracke
Permanent representative, Frédéric Fosseur
Permanent representative, Hans Dhondt

2013

30-09

Gazette deed Appointments: Buydens Mireille, Avocat BV BVBA, François Glansdorff and 17 others

Permanent representatives: Mireille Buydens, Jacques Van Drooghenbroeck and 7 others28 facts ▸

Director appointment, Buydens Mireille, Avocat BV BVBA (vennoot zaakvoerder)
Permanent representative, Mireille Buydens
Director appointment, François Glansdorff (vennoot zaakvoerder)
Director appointment, Henri-Paul Lemaitre (vennoot zaakvoerder)
Director appointment, Alain d'leteren (vennoot zaakvoerder)
Director appointment, Michel Levy Morelle (vennoot zaakvoerder)
Director appointment, Paul-Henry Delvaux (vennoot zaakvoerder)
Director appointment, Dominique Lagasse (vennoot zaakvoerder)
Director appointment, Van Drooghenbroeck & Lagneaux, société d'avocats BV BVBA (vennoot zaakvoerder)
Permanent representative, Jacques Van Drooghenbroeck
Permanent representative, Thierry Lagneaux
Director appointment, Marc Dalle (vennoot zaakvoerder)
+16 further facts in this act

09-08

Gazette deed Resignation: Van Raemdonck Jean-Jacques BV BVBA (vennoot zaakvoerder)

Permanent representatives: Jean-Jacques van Raemdonck, Johan Kerremans and 7 others · Appointments: Advocatenkantoor Johan Kerremans BV BVBA, François Glansdorff and 16 others28 facts ▸

Director resignation, Van Raemdonck Jean-Jacques BV BVBA (vennoot zaakvoerder)
Permanent representative, Jean-Jacques van Raemdonck
Director appointment, Advocatenkantoor Johan Kerremans BV BVBA (vennoot zaakvoerder)
Permanent representative, Johan Kerremans
Director appointment, François Glansdorff (vennoot zaakvoerder)
Director appointment, Henri-Paul Lemaitre (vennoot zaakvoerder)
Director appointment, Alain d'Ieteren (vennoot zaakvoerder)
Director appointment, Michel Levy Morelle (vennoot zaakvoerder)
Director appointment, Paul-Henry Delvaux (vennoot zaakvoerder)
Director appointment, Dominique Lagasse (vennoot zaakvoerder)
Director appointment, Van Drooghenbroeck & Lagneaux, société d'avocats BV BVBA (vennoot zaakvoerder)
Permanent representative, Jacques Van Drooghenbroeck
+16 further facts in this act

2012

23-10

Gazette deed Resignations: Cedric Alter SC SPRL (vennoot zaakvoerder) and Emmanuel van Nuffel d'Heynsbroeck (vennoot zaakvoerder)

Appointments: Hans Dhondt BV BVBA, Cédric Alter and RSM InterAudit · Permanent representatives: Hans Dhondt and Jean-François Nobles8 facts ▸

General meeting, 11-06-2012
Director resignation, Cedric Alter SC SPRL (vennoot zaakvoerder)
Director resignation, Emmanuel van Nuffel d'Heynsbroeck (vennoot zaakvoerder)
Director appointment, Hans Dhondt BV BVBA (vennoot zaakvoerder)
Permanent representative, Hans Dhondt
Director appointment, Cédric Alter (vennoot zaakvoerder)
Auditor appointment, RSM InterAudit (statutory auditor)
Permanent representative, Jean-François Nobles

13-02

Gazette deed Resignations: Cédric Alter (vennoot zaakvoerder) and Martine Mund (vennoot zaakvoerder)

Appointment: Cédric Alter, SPRL (vennoot zaakvoerder) · Permanent representative: Cédric Alter4 facts ▸

Director resignation, Cédric Alter (vennoot zaakvoerder)
Director resignation, Martine Mund (vennoot zaakvoerder)
Director appointment, Cédric Alter, SPRL (vennoot zaakvoerder)
Permanent representative, Cédric Alter

2011

07-02

Gazette deed Resignations: Gisèle Stepanian (vennoot zaakvoerder) and Roland Hardy, BVBA (vennoot zaakvoerder)

2 facts ▸

Director resignation, Gisèle Stepanian (vennoot zaakvoerder)
Director resignation, Roland Hardy, BVBA (vennoot zaakvoerder)

2009

09-03

Gazette deed Resignations: Ignace Vernimme, Flip Petillion and 2 others

Appointments: Ghysels Jan, BVBA, Roland Hardy and 5 others11 facts ▸

Director resignation, Ignace Vernimme (vennoot zaakvoerder)
Director resignation, Flip Petillion (vennoot zaakvoerder)
Director resignation, Flip Petillion, BVBA (vennoot zaakvoerder)
Director resignation, Jacques Autenne (vennoot zaakvoerder)
Director appointment, Ghysels Jan, BVBA (vennoot zaakvoerder)
Director appointment, Roland Hardy (vennoot zaakvoerder)
Director appointment, Flip Petillion, BVBA (vennoot zaakvoerder)
Director appointment, Guy Block (vennoot zaakvoerder)
Director appointment, Autenne et Fosseur, SNC (vennoot zaakvoerder)
Director appointment, Cédric Alter (vennoot zaakvoerder)
Director appointment, Didier Bracke, Advocaat, BVBA (vennoot zaakvoerder)

2006

19-06

Gazette deed Capital & shares · Amendment of the articles

Capital · Power of attorney7 facts ▸

General meeting, 15-05-2006
Capital
Amendment of the articles (4 times)
Power of attorney, raad van bestuur
Power of attorney, Stéphanie Emaelsteen
Power of attorney, Jenifer Gielen
Power of attorney, Maryline Vandendorpe

05-04

Gazette deed Appointment: Dupont, Ghyoot, Koevoets, Peeters, Rosier & Co (statutory auditor)

Permanent representative: JP Koevoets3 facts ▸

General meeting, 10-06-2003
Auditor appointment, Dupont, Ghyoot, Koevoets, Peeters, Rosier & Co (statutory auditor)
Permanent representative, JP Koevoets

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials. An act published in both Dutch and French appears here once.

64 of 64 deeds read