Acts, filings and financial milestones
2025
31-12
Gazette deed
Resignation: Van Pevenage Jolien (director)Appointment: Vansnick Jonathan (director)12 points ▸
Gazette deed
Resignation: Van Pevenage Jolien (director)
Appointment: Vansnick Jonathan (director)12 points ▸
- General meeting, 01-09-2025
- Director resignation, Van Pevenage Jolien (director)
- Director appointment, Vansnick Jonathan (director)
- Other provision, “aanvaarding en verbodsbepalingen” (deed in Dutch)
- Board composition, De Tant Pieter (chair)
- Board composition, Dubucq Patrick (vice-chair)
- Board composition, Eeman Bart (secretary)
- Board composition, De Cooman Bert (treasurer)
- Board composition, Roels Davy (director)
- Board composition, Daneels Nicolas (director)
- Board composition, Serteels Frederic (director)
- Board composition, Vansnick Jonathan (director)
2024
21-11
Gazette deed
Registered office moved from Deftinge to LierdeNew seat: Geraardsbergsestraat 30, 9570 Lierde · Previous seat: Geraardsbergsestraat 28b - 9570 Deftinge · Appointments: Daneels Nicolas (director) and Serteels Frederic (director)12 points ▸
Gazette deed
Registered office moved from Deftinge to Lierde
New seat: Geraardsbergsestraat 30, 9570 Lierde · Previous seat: Geraardsbergsestraat 28b - 9570 Deftinge · Appointments: Daneels Nicolas (director) and Serteels Frederic (director)12 points ▸
- General meeting, 01-09-2024
- Director appointment, Daneels Nicolas (director)
- Director appointment, Serteels Frederic (director)
- Board composition, De Tant Pieter (chair)
- Board composition, Dubucq Patrick (vice-chair)
- Board composition, Eeman Bart (secretary)
- Board composition, De Cooman Bert (treasurer)
- Board composition, Roels Davy (director)
- Board composition, Van Pevenage Jolien (director)
- Board composition, Daneels Nicolas (director)
- Board composition, Serteels Frederic (director)
- Registered-office move, Geraardsbergsestraat 30, 9570 Lierde
2023
16-05
Gazette deed
IncorporationAppointments: De Tant Pieter, Dubucq Patrick and 4 others · Founder19 points ▸
Gazette deed
Incorporation
Appointments: De Tant Pieter, Dubucq Patrick and 4 others · Founder19 points ▸
- Incorporation, 21-03-2023
- Founder, De Tant Pieter
- Founder, Dubucq Patrick
- Founder, Eeman Bart
- Founder, De Cooman Bert
- Founder, Roels Davy
- Founder, Van Pevenage Jolien
- Director appointment, De Tant Pieter (director)
- Director appointment, Dubucq Patrick (director)
- Director appointment, Eeman Bart (director)
- Director appointment, De Cooman Bert (director)
- Director appointment, Roels Davy (director)
- The act holds 7 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank