KITOS
ActiveSummary
KITOS has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45.9m and a net result of -€257,163. Equity remains stable across the filed fiscal years (±1.6% per year). Its solvency ranks better than 36% of 825 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
06-07
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
06-02
State Gazette act
Reappointment: Frank Hellemans (bestuurder van de vzw)16 facts ▸
State Gazette act
Reappointment: Frank Hellemans (bestuurder van de vzw)
16 facts ▸
- General meeting, 22-01-2026
- Director reappointment, Frank Hellemans (bestuurder van de vzw)
- Board composition, Luc Adriaensen
- Board composition, Luc Baetens
- Board composition, Jan Claesen
- Board composition, Myriam Heeremans
- Board composition, Frank Hellemans
- Board composition, Liliane Jansegers
- Board composition, Koenraad Steurs
- Board composition, Franciscus Van Caer
- Board composition, Helga Van de Put
- Board composition, Johan Van Rompaey
- +4 further facts in this act
2025
03-11
State Gazette act
Resignation: Werner Peremans (director)2 facts ▸
State Gazette act
Resignation: Werner Peremans (director)
2 facts ▸
- Board meeting, 09-10-2025
- Director resignation, Werner Peremans (director)
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
05-02
State Gazette act
Reappointments: Luc Adriaensen, Luc Baetens and 9 othersAppointments: Christiaan Wuytens (chair) and Franciscus Van Caer (afgevaardigd bestuurder)27 facts ▸
State Gazette act
Reappointments: Luc Adriaensen, Luc Baetens and 9 others
Appointments: Christiaan Wuytens (chair) and Franciscus Van Caer (afgevaardigd bestuurder)27 facts ▸
- General meeting, 23-01-2025
- Director reappointment, Luc Adriaensen (director)
- Director reappointment, Luc Baetens (director)
- Director reappointment, Myriam Heeremans (director)
- Director reappointment, Liliane Jansegers (director)
- Director reappointment, Werner Peremans (director)
- Director reappointment, Koenraad Steurs (director)
- Director reappointment, Franciscus Van Caer (director)
- Director reappointment, Helga Van de Put (director)
- Director reappointment, Johan Van Rompaey (director)
- Director reappointment, Anne Verhoeven (director)
- Director reappointment, Christiaan Wuytens (director)
- +15 further facts in this act
2024
13-09
State Gazette act
Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)Permanent representative: Philip Callens3 facts ▸
State Gazette act
Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)
Permanent representative: Philip Callens3 facts ▸
- General meeting, 20-06-2024
- Auditor reappointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
- Permanent representative, Philip Callens
02-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
22-12
State Gazette act
Appointments: Franciscus Van Caer (managing director) and Christiaan Wuytens (chair)3 facts ▸
State Gazette act
Appointments: Franciscus Van Caer (managing director) and Christiaan Wuytens (chair)
3 facts ▸
- Board meeting, 16-11-2023
- Director appointment, Franciscus Van Caer (managing director)
- Director appointment, Christiaan Wuytens (chair)
17-07
State Gazette act
Appointments: Christiaan Wuytens, Luc Adriaensen and Franciscus Van Caer17 facts ▸
State Gazette act
Appointments: Christiaan Wuytens, Luc Adriaensen and Franciscus Van Caer
17 facts ▸
- General meeting, 22-06-2023
- Director appointment, Christiaan Wuytens (voorzitter van bestuur en algemene vergadering)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Jan Claesen (director)
- Board composition, Myriam Heeremans (director)
- Board composition, Frank Hellemans (director)
- Board composition, Liliane Jansegers (director)
- Board composition, Werner Peremans (director)
- Board composition, Koen Steurs (director)
- Board composition, Franciscus Van Caer (director)
- Board composition, Helga Van de Put (director)
- +5 further facts in this act
04-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
27-03
State Gazette act
Reappointment: Jan Claesen (director)Resignations: Rita Dunon (director) and Willy Penninckx (director)4 facts ▸
State Gazette act
Reappointment: Jan Claesen (director)
Resignations: Rita Dunon (director) and Willy Penninckx (director)4 facts ▸
- General meeting, 26-01-2023
- Director reappointment, Jan Claesen (director)
- Director resignation, Rita Dunon (director)
- Director resignation, Willy Penninckx (director)
2022
31-12
Financial
Highest result since 2018net €348,741 ▲294%
Operating result €1.3m, net result €348,741, both a record.
Show earlier events
15-07
State Gazette act
Reappointment: Frank Hellemans (director)Appointments: Rita Dunon (chair) and Franciscus Van Caer (afgevaardigd bestuurder)19 facts ▸
State Gazette act
Reappointment: Frank Hellemans (director)
Appointments: Rita Dunon (chair) and Franciscus Van Caer (afgevaardigd bestuurder)19 facts ▸
- General meeting, 23-06-2022
- Director reappointment, Frank Hellemans (director)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Jan Claesen (director)
- Board composition, Rita Dunon (director)
- Board composition, Myriam Heeremans (director)
- Board composition, Frank Hellemans (director)
- Board composition, Liliane Jansegers (director)
- Board composition, Willy Penninckx (director)
- Board composition, Werner Peremans (director)
- Board composition, Koen Steurs (director)
- +7 further facts in this act
08-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial
Back to profitnet €88,614
Net result €88,614 after 3 loss-making years.
07-10
State Gazette act
Appointment: Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)Permanent representative: Philip Callens3 facts ▸
State Gazette act
Appointment: Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
Permanent representative: Philip Callens3 facts ▸
- General meeting, 24-06-2021
- Auditor appointment, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
- Permanent representative, Philip Callens
30-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
18-03
State Gazette act
Reappointments: Luc Adriaensen, Luc Baetens and 11 othersResignations: Angela Rijmenams, Anna Claes and Jozef Scheers · Appointments: Rita Dunon (voorzitter dagelijks bestuur) and Franciscus Van Caer (afgevaardigd bestuurder)36 facts ▸
State Gazette act
Reappointments: Luc Adriaensen, Luc Baetens and 11 others
Resignations: Angela Rijmenams, Anna Claes and Jozef Scheers · Appointments: Rita Dunon (voorzitter dagelijks bestuur) and Franciscus Van Caer (afgevaardigd bestuurder)36 facts ▸
- General meeting, 28-01-2021
- Director reappointment, Luc Adriaensen (director)
- Director reappointment, Luc Baetens (director)
- Director reappointment, Rita Dunon (director)
- Director reappointment, Myriam Heeremans (director)
- Director reappointment, Liliane Jansegers (director)
- Director reappointment, Willy Penninckx (director)
- Director reappointment, Werner Peremans (director)
- Director reappointment, Koen Steurs (director)
- Director reappointment, Franciscus Van Caer (director)
- Director reappointment, Helga Van de Put (director)
- Director reappointment, Johan Van Rompaey (director)
- +24 further facts in this act
2020
31-12
Financial
Weakest financial yearnet -€2.7m
Net result drops to -€2.7m, the lowest in the series; recovery starts the following year.
28-08
State Gazette act
Resignations: Elisabeth Linssen (director) and Willy Penninckx (member of day-to-day management)Appointments: Rita Dunon, Franciscus Van Caer and 2 others · Statutes amendment27 facts ▸
State Gazette act
Resignations: Elisabeth Linssen (director) and Willy Penninckx (member of day-to-day management)
Appointments: Rita Dunon, Franciscus Van Caer and 2 others · Statutes amendment27 facts ▸
- General meeting, 23-01-2020
- Director resignation, Elisabeth Linssen (director)
- Director resignation, Willy Penninckx (member of day-to-day management)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Anna Claes (director)
- Board composition, Jan Claesen (director)
- Board composition, Rita Dunon (director)
- Board composition, Myriam Heeremans (director)
- Board composition, Frank Hellemans (director)
- Board composition, Liliane Jansegers (director)
- Board composition, Willy Penninckx (director)
- +15 further facts in this act
07-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
19-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
01-03
State Gazette act
Admission: Jan Claesen (member)Appointments: Jan Claesen, Rita Dunon and 4 others27 facts ▸
State Gazette act
Admission: Jan Claesen (member)
Appointments: Jan Claesen, Rita Dunon and 4 others27 facts ▸
- General meeting, 24-01-2019
- Member admission, Jan Claesen
- Director appointment, Jan Claesen (director)
- Board composition, Rita Dunon (director)
- Board composition, Franciscus Van Caer (director)
- Board composition, Anna Claes (director)
- Board composition, Jan Claesen (director)
- Board composition, Willy Penninckx (director)
- Board composition, Jozef Scheers (director)
- Director appointment, Rita Dunon (chair)
- Director appointment, Franciscus Van Caer (afgevaardigd bestuurder)
- Director appointment, Anna Claes (director)
- +15 further facts in this act
2018
03-07
State Gazette act
Appointments: Frank Hellemans, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. and 5 othersPermanent representative: Philip Callens16 facts ▸
State Gazette act
Appointments: Frank Hellemans, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. and 5 others
Permanent representative: Philip Callens16 facts ▸
- General meeting, 18-01-2018
- Director appointment, Frank Hellemans (director)
- Board composition, Rita Dunon (director)
- Board composition, Franciscus Van Caer (director)
- Board composition, Anna Claes (director)
- Board composition, Willy Penninckx (director)
- Board composition, Jozef Scheers (director)
- Board composition, Frank Hellemans (director)
- General meeting, 06-06-2018
- Auditor appointment, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
- Permanent representative, Philip Callens
- Director appointment, Rita Dunon (chair)
- +4 further facts in this act
19-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
04-01
State Gazette act
RestructuringMerger · Real estate · Power of attorney15 facts ▸
State Gazette act
Restructuring
Merger · Real estate · Power of attorney15 facts ▸
- General meeting, 18-02-2017
- General meeting, 18-02-2017
- General meeting, 18-02-2017
- General meeting, 18-02-2017
- Merger, Inbreng van het gehele vermogen van de inbrengende vereniging in de verkrijgende vereniging., inbreng om niet van een algemeenheid
- Merger, Inbreng van het gehele vermogen van de inbrengende vereniging in de verkrijgende vereniging., inbreng om niet van een algemeenheid
- Merger, Inbreng van het gehele vermogen van de inbrengende vereniging in de verkrijgende vereniging., inbreng om niet van een algemeenheid
- Real estate, Eigendomsrechten: Mechelen, Van Benedenlaan 37, Hoogstraat 45/47, Hoogstraat 53 en +53, Milsenstraat 30, Milsenstraat 34, Milsenstraat 36, Sint-Jacobsstraat, Gr…
- Real estate, Eerfpachtrechten: Mechelen (Muizen), Leuvensesteenweg 641.
- Real estate, Eigendomsrechten: Willebroek (Blaasveld), Hinxelaar 2-4 en Mechelsesteenweg 226. Eerfpachtrechten: Willebroek (Blaasveld), Mechelsesteenweg 226 en Jan Willemstr…
- Real estate, 09-01-2017
- Power of attorney, Vlaamse Gemeenschap
- +3 further facts in this act
2017
28-09
State Gazette act
Resignations: Bob Cools (director) and Johan Verbeke (director)Name change4 facts ▸
State Gazette act
Resignations: Bob Cools (director) and Johan Verbeke (director)
Name change4 facts ▸
- General meeting, 14-09-2017
- Name change, KITOS
- Director resignation, Bob Cools (director)
- Director resignation, Johan Verbeke (director)
23-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
30-03
State Gazette act
Appointments: Luc Adriaensen, Luc Baetens and 17 othersStatutes amendment30 facts ▸
State Gazette act
Appointments: Luc Adriaensen, Luc Baetens and 17 others
Statutes amendment30 facts ▸
- General meeting, 18-02-2017
- Statutes amendment
- Director appointment, Luc Adriaensen (director)
- Director appointment, Luc Baetens (director)
- Director appointment, Anna Claes (director)
- Director appointment, Bob Cools (director)
- Director appointment, Rita Dunon (director)
- Director appointment, Myriam Heeremans (director)
- Director appointment, Liliane Jansegers (director)
- Director appointment, Elisabeth Linssen (director)
- Director appointment, Willy Penninckx (director)
- Director appointment, Werner Peremans (director)
- +18 further facts in this act
04-01
State Gazette act
RestructuringResignation: KATHOLIEK ONDERWIJS DE PELGRIM (director) · Appointment: KATHOLIEK ONDERWIJS DE PELGRIM (director) · Admission: KATHOLIEK ONDERWIJS DE PELGRIM (member)12 facts ▸
State Gazette act
Restructuring
Resignation: KATHOLIEK ONDERWIJS DE PELGRIM (director) · Appointment: KATHOLIEK ONDERWIJS DE PELGRIM (director) · Admission: KATHOLIEK ONDERWIJS DE PELGRIM (member)12 facts ▸
- Merger, inbreng om niet van een algemeenheid, 01-01-2017
- Merger, inbreng om niet van een algemeenheid, 01-01-2017
- Merger, inbreng om niet van een algemeenheid, 01-01-2017
- Net-asset statement, 31-12-2015
- Net-asset statement, 30-09-2016
- Name change, wijziging van de statuten en de naam van de verkrijgende vzw De Pelgrim
- Director resignation, KATHOLIEK ONDERWIJS DE PELGRIM
- Director appointment, KATHOLIEK ONDERWIJS DE PELGRIM
- Member admission, KATHOLIEK ONDERWIJS DE PELGRIM
- Employment transfer, arbeidsovereenkomsten overgedragen met ingang van 1 januari 2017, uitwerking voor Departement Onderwijs op 1 september 2017
- Governance alignment, samenstelling van algemene vergadering en raad van bestuur laten samenvallen met die van de nieuwe vzw De Pelgrim
- Governance alignment, samenstelling van algemene vergadering en raad van bestuur laten samenvallen met die van de nieuwe vzw De Pelgrim
04-01
State Gazette act
Resignations: Herwig Ghys, André Uytterhoeven and 4 othersAppointments: Rita Dunon, Luc Adriaensen and Werner Peremans19 facts ▸
State Gazette act
Resignations: Herwig Ghys, André Uytterhoeven and 4 others
Appointments: Rita Dunon, Luc Adriaensen and Werner Peremans19 facts ▸
- General meeting, 08-12-2016
- Director resignation, Herwig Ghys (director and chair)
- Director resignation, André Uytterhoeven (bestuurder en afgevaardigd bestuurder)
- Director resignation, Marcel Naets (director)
- Director resignation, Hilde Peremans (director)
- Director resignation, Luc Van Overloop (director)
- Director resignation, Erwin Van Wassenhove (director)
- Director appointment, Rita Dunon (director and chair)
- Director appointment, Luc Adriaensen (afgevaardigd bestuurder)
- Board composition, Rita Dunon (director)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- +7 further facts in this act
2016
08-07
State Gazette act
Reappointments: Luc Baetens, Bob Cools and 2 othersAppointments: Herwig Ghys, André Uytterhoeven and Werner Peremans20 facts ▸
State Gazette act
Reappointments: Luc Baetens, Bob Cools and 2 others
Appointments: Herwig Ghys, André Uytterhoeven and Werner Peremans20 facts ▸
- General meeting, 26-05-2016
- Director reappointment, Luc Baetens (director)
- Director reappointment, Bob Cools (director)
- Director reappointment, Johan Verbeke (director)
- Director reappointment, Helga Van de Put (director)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- Board composition, Bob Cools (director)
- Board composition, Herwig Ghys (director)
- Board composition, Marcel Naets (director)
- Board composition, Hilde Peremans (director)
- Board composition, Werner Peremans (director)
- +8 further facts in this act
2015
09-07
State Gazette act
Reappointment: Callens Pirenne, Theunissen en C° Bedrijfsrevisoren B.V.C.V. (statutory auditor)Permanent representative: P Callens3 facts ▸
State Gazette act
Reappointment: Callens Pirenne, Theunissen en C° Bedrijfsrevisoren B.V.C.V. (statutory auditor)
Permanent representative: P Callens3 facts ▸
- General meeting, 28-05-2015
- Auditor reappointment, Callens Pirenne, Theunissen en C° Bedrijfsrevisoren B.V.C.V.
- Permanent representative, P Callens (permanent representative of the auditor)
2014
10-07
State Gazette act
Reappointments: Herwig Ghys, Hilde Peremans and 2 othersAppointments: Luc Adriaensen, Werner Peremans and 2 others · Admission: Luc Adriaensen (member) · Resignations: Julien Teugels (director) and Hilde Peremans (afgevaardigd bestuurder)25 facts ▸
State Gazette act
Reappointments: Herwig Ghys, Hilde Peremans and 2 others
Appointments: Luc Adriaensen, Werner Peremans and 2 others · Admission: Luc Adriaensen (member) · Resignations: Julien Teugels (director) and Hilde Peremans (afgevaardigd bestuurder)25 facts ▸
- General meeting, 22-05-2014
- Director reappointment, Herwig Ghys (director)
- Director reappointment, Hilde Peremans (director)
- Director reappointment, Luc Van Overloop (director)
- Director reappointment, Erwin Van Wassenhove (director)
- Director appointment, Luc Adriaensen (director)
- Member admission, Luc Adriaensen
- Director appointment, Werner Peremans (afgevaardigd bestuurder)
- Director resignation, Julien Teugels (director)
- Director resignation, Hilde Peremans (afgevaardigd bestuurder)
- Board composition, Luc Adriaensen (director)
- Board composition, Luc Baetens (director)
- +13 further facts in this act
2013
02-07
State Gazette act
Reappointments: Marcel Naets, André Uytterhoeven and Werner PeremansAppointments: Herwig Ghys, André Uytterhoeven and Hilde Peremans19 facts ▸
State Gazette act
Reappointments: Marcel Naets, André Uytterhoeven and Werner Peremans
Appointments: Herwig Ghys, André Uytterhoeven and Hilde Peremans19 facts ▸
- General meeting, 30-05-2013
- Director reappointment, Marcel Naets (director)
- Director reappointment, André Uytterhoeven (director)
- Director reappointment, Werner Peremans (director)
- Board composition, Luc Baetens (director)
- Board composition, Bob Cools (director)
- Board composition, Herwig Ghys (director)
- Board composition, Marcel Naets (director)
- Board composition, Hilde Peremans (director)
- Board composition, Werner Peremans (director)
- Board composition, Julien Teugels (director)
- Board composition, Helga Van de Put (director)
- +7 further facts in this act
2012
12-07
State Gazette act
Resignation: Amaat Martens (director)Appointments: Julien Teugels, Helga Van de Put and 3 others · Reappointments: Luc Baetens, Bob Cools and 2 others23 facts ▸
State Gazette act
Resignation: Amaat Martens (director)
Appointments: Julien Teugels, Helga Van de Put and 3 others · Reappointments: Luc Baetens, Bob Cools and 2 others23 facts ▸
- General meeting, 24-05-2012
- Director resignation, Amaat Martens (director)
- Director appointment, Julien Teugels (director)
- Director appointment, Helga Van de Put (director)
- Director reappointment, Luc Baetens (director)
- Director reappointment, Bob Cools (director)
- Director reappointment, Johan Verbeke (director)
- Board composition, Luc Baetens (director)
- Board composition, Bob Cools (director)
- Board composition, Herwig Ghys (director)
- Board composition, Marcel Naets (director)
- Board composition, Hilde Peremans (director)
- +11 further facts in this act
2010
23-12
State Gazette act
Reappointments: Koen De Weerdt, Herwig Ghys and 3 othersAppointments: Koen De Weerdt, Herwig Ghys and 2 others23 facts ▸
State Gazette act
Reappointments: Koen De Weerdt, Herwig Ghys and 3 others
Appointments: Koen De Weerdt, Herwig Ghys and 2 others23 facts ▸
- General meeting, 03-06-2010
- Director reappointment, Koen De Weerdt (director)
- Director reappointment, Herwig Ghys (director)
- Director reappointment, Hilde Peremans (director)
- Director reappointment, Luc Van Overloop (director)
- Director reappointment, Erwin Van Wassenhove (director)
- Board composition, Luc Baetens (director)
- Board composition, Bob Cools (director)
- Board composition, Koen De Weerdt (director)
- Board composition, Herwig Ghys (director)
- Board composition, Amaat Martens (director)
- Board composition, Claire Moens (director)
- +11 further facts in this act
2008
18-07
State Gazette act
Reappointment: Luc Baetens (director)Resignations: Ingrid Philippaerts, Frank Vennekens and 2 others · Withdrawals: Frank Vennekens, Eric Ceuterick and 2 others · Appointments: Bob Cools, Sofie De Groof and 5 others34 facts ▸
State Gazette act
Reappointment: Luc Baetens (director)
Resignations: Ingrid Philippaerts, Frank Vennekens and 2 others · Withdrawals: Frank Vennekens, Eric Ceuterick and 2 others · Appointments: Bob Cools, Sofie De Groof and 5 others34 facts ▸
- General meeting, 29-05-2008
- Director reappointment, Luc Baetens (director)
- Director resignation, Ingrid Philippaerts (director)
- Director resignation, Frank Vennekens (director)
- Director resignation, Eric Ceuterick (director)
- Director resignation, Dirk De Gendt (director)
- Member resignation, Frank Vennekens (lid van de algemene vergadering)
- Member resignation, Eric Ceuterick (lid van de algemene vergadering)
- Member resignation, Dirk De Gendt (lid van de algemene vergadering)
- Member resignation, Heidi De Nijn (lid van de algemene vergadering)
- Director appointment, Bob Cools (director)
- Director appointment, Sofie De Groof (director)
- +22 further facts in this act
2007
05-01
State Gazette act
Resignation: Luc Van Overloop (afgevaardigd bestuurder en lid van het dagelijks bestuur)Appointments: Eric Ceuterick, Ingrid Philippaerts and 2 others6 facts ▸
State Gazette act
Resignation: Luc Van Overloop (afgevaardigd bestuurder en lid van het dagelijks bestuur)
Appointments: Eric Ceuterick, Ingrid Philippaerts and 2 others6 facts ▸
- General meeting, 23-11-2006
- Director resignation, Luc Van Overloop (afgevaardigd bestuurder en lid van het dagelijks bestuur)
- Director appointment, Eric Ceuterick (director)
- Director appointment, Ingrid Philippaerts (director)
- Director appointment, Herwig Ghys (afgevaardigd bestuurder en lid van het dagelijks bestuur)
- Director appointment, André Uytterhoeven (afgevaardigd bestuurder en lid van het dagelijks bestuur)
2006
15-06
State Gazette act
Appointments: Callens, Pirenne & C°, Erwin Van Wassenhove and 2 othersResignations: Werner Peremans (bestuurder, afgevaardigd bestuurder, lid van het dagelijks bestuur) and Ingrid Roekens (director) · Reappointments: Koen De Weerdt, Herwig Ghys and 2 others · Mandate compensation12 facts ▸
State Gazette act
Appointments: Callens, Pirenne & C°, Erwin Van Wassenhove and 2 others
Resignations: Werner Peremans (bestuurder, afgevaardigd bestuurder, lid van het dagelijks bestuur) and Ingrid Roekens (director) · Reappointments: Koen De Weerdt, Herwig Ghys and 2 others · Mandate compensation12 facts ▸
- General meeting, 27-04-2006
- Auditor appointment, Callens, Pirenne & C° (statutory auditor)
- Mandate compensation, Callens, Pirenne & C°
- Director resignation, Werner Peremans (bestuurder, afgevaardigd bestuurder, lid van het dagelijks bestuur)
- Director resignation, Ingrid Roekens (director)
- Director appointment, Erwin Van Wassenhove (director)
- Director reappointment, Koen De Weerdt (director)
- Director reappointment, Herwig Ghys (director)
- Director reappointment, Hilde Peremans (director)
- Director reappointment, Luc Van Overloop (director)
- Director appointment, Koen De Weerdt (chair)
- Director appointment, Hilde Peremans (afgevaardigd bestuurder)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
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