LACE
Timeline
5 events since 2008Board
Establishments
Address
2008201020122014201620182020202220242026
2023
Registered office moved to HeersNew registered office: Gelindenstraat (M.B.) 79, 3870 Heers · Resignations: Hugo Decker (director) and Nico Driesmans (director) · Board meeting of 06-06-20235 points ▸
- Board meeting, 06-06-2023, mentioned twice in the deed
- Director resignation, Hugo Decker
- Director resignation, Nico Driesmans
- Board composition, Annemie Meugens (director)
- Registered-office move, Gelindenstraat (M.B.) 79, 3870 Heers
First establishment Gelindenstraat (M.B.) 79, Heers
2021
3 directors appointed, 3 resignationsResignations: Annemie Cecilia Renate MEUGENS, Rudi Jean Christian THIJS and Nico Sylvain Roger DRIESMANS · Appointments: Annemie Cecilia Renate MEUGENS, Nico Sylvain Roger DRIESMANS and Hugo Constantia DECKER · Director discharge: Annemie Cecilia Renate MEUGENS9 points ▸
- Director resignation, Annemie Cecilia Renate MEUGENS
- Director discharge, Annemie Cecilia Renate MEUGENS
- Director resignation, Rudi Jean Christian THIJS
- Director resignation, Nico Sylvain Roger DRIESMANS
- Director discharge, Rudi Jean Christian THIJS
- Director discharge, Nico Sylvain Roger DRIESMANS
- Director appointment, Annemie Cecilia Renate MEUGENS
- Director appointment, Nico Sylvain Roger DRIESMANS
- Director appointment, Hugo Constantia DECKER
- The deed holds 5 more points.
2019
1 director appointed, 1 resignationResignation: Private Stichting Pantheon · Permanent representative: Decker Hugo · Appointment: Decker Hugo · Board meeting of 01-05-20175 points ▸
- Board meeting, 01-05-2017
- Director resignation, Private Stichting Pantheon
- Director discharge, Private Stichting Pantheon
- Permanent representative, Decker Hugo
- Director appointment, Decker Hugo
2008
Incorporation PDFpublished on 14-07-2008
Sources: Publications in the Belgian Official GazetteFilings with the National Bank