Deeds, filings and financial milestones
2024
01-07
Gazette deed
Amendment of the articles · Resignations & appointmentsBoard composition: Monique Verstraete (chair) · Board composition: Doreen Espeel (secretary) · Board composition: Chantal Van Laeken5 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Board composition: Monique Verstraete (chair) · Board composition: Doreen Espeel (secretary) · Board composition: Chantal Van Laeken5 points ▸
- General meeting, 14-07-2023, mentioned twice in the deed
- Board composition, Monique Verstraete (chair)
- Board composition, Doreen Espeel (secretary)
- Board composition, Chantal Van Laeken
- Board composition, Anne Dewaele
2023
15-05
Gazette deed
Resignation: Mathijs Vonckx (director)Appointment: Anne Dewaele (director)3 points ▸
Gazette deed
Resignation: Mathijs Vonckx (director)
Appointment: Anne Dewaele (director)3 points ▸
- General meeting, 04-04-2023
- Director resignation, Mathijs Vonckx
- Director appointment, Anne Dewaele
- The deed holds 1 more point.
2014
07-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank