Acts, filings and financial milestones
2024
06-09
Gazette deed
6 directors appointed, 4 directors resigning, 2 reappointedResignations: De Temmerman Wim, De Wit Dries and 2 others · Appointments: Rathé Filip, Carels Edwin and 4 others · Reappointments: Claudia Hellweg (director) and Lies Leliaert (director)21 points ▸
Gazette deed
6 directors appointed, 4 directors resigning, 2 reappointed
Resignations: De Temmerman Wim, De Wit Dries and 2 others · Appointments: Rathé Filip, Carels Edwin and 4 others · Reappointments: Claudia Hellweg (director) and Lies Leliaert (director)21 points ▸
- General meeting, 01-02-2022
- Director resignation, De Temmerman Wim (director)
- Director resignation, De Wit Dries (director)
- Director resignation, Kwakkenbos Lars (director)
- Director appointment, Rathé Filip (director)
- Director appointment, Carels Edwin (director)
- Director appointment, Shila Anaraki (director)
- Director appointment, Lesuisse Anne-Françoise (director)
- Director appointment, Stragier Claire (director)
- General meeting, 24-03-2022
- Director appointment, Delobel Simon (day-to-day manager)
- Director resignation, Reist Katrien (director)
- The act holds 9 more points.
2021
04-11
Gazette deed
Reappointments: Lars Kwakkenbos, Wim De Temmerman and 2 others5 points ▸
Gazette deed
Reappointments: Lars Kwakkenbos, Wim De Temmerman and 2 others
5 points ▸
- General meeting, 12-10-2021
- Director reappointment, Lars Kwakkenbos (director)
- Director reappointment, Wim De Temmerman (director)
- Director reappointment, Dries De Wit (director)
- Director reappointment, Katrien Reist (director)
11-10
Gazette deed
Registered office moved within GentNew seat: Louis Pasteurlaan 2, 9000 Gent · Previous seat: Nieuwland 48, 9000 Gent · Resignations: Van Damme Bram (director) and Van Damme Seth (director)4 points ▸
Gazette deed
Registered office moved within Gent
New seat: Louis Pasteurlaan 2, 9000 Gent · Previous seat: Nieuwland 48, 9000 Gent · Resignations: Van Damme Bram (director) and Van Damme Seth (director)4 points ▸
- Board meeting, 13-09-2021
- Registered-office move, Louis Pasteurlaan 2, 9000 Gent
- Director resignation, Van Damme Bram (director)
- Director resignation, Van Damme Seth (director)
2007
07-06
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank