Acts, filings and financial milestones
2025
18-12
Gazette deed
Registered office moved within BruggeNew seat: 8000 Brugge, Langestraat 74 · Previous seat: 8000 Brugge, Langestraat 47 B · Withdrawals: Karel Hessels, Stefaan Vangheluwe and Astrid van Pamele24 points ▸
Gazette deed
Registered office moved within Brugge
New seat: 8000 Brugge, Langestraat 74 · Previous seat: 8000 Brugge, Langestraat 47 B · Withdrawals: Karel Hessels, Stefaan Vangheluwe and Astrid van Pamele24 points ▸
- General meeting, 09-09-2025
- Registered office clause, “8000 Brugge, Langestraat 47 B” (deed in Dutch)
- Member resignation, Karel Hessels (full member)
- Member resignation, Stefaan Vangheluwe (full member)
- Member resignation, Astrid van Pamele (full member)
- Director resignation, Karel Hessels (director)
- Director resignation, Stefaan Vangheluwe (director)
- Director resignation, Astrid van Pamele (director)
- Director discharge, Karel Hessels
- Director discharge, Stefaan Vangheluwe
- Director discharge, Astrid van Pamele
- Member admission, Cedric Verstraete (full member)
- The act holds 12 more points.
2024
05-04
Gazette deed
4 directors appointed, 3 directors resigning, 6 reappointedResignations: Henk VAN OUDENHOVE (director) and Peter LALOO (director) · Reappointments: Karel HESSELS, Stefaan VANGHELUWE and 2 others · Appointments: Astrid VAN PAMELE, Isabelle DESCHEEMAECKER and Yannick POLLET19 points ▸
Gazette deed
4 directors appointed, 3 directors resigning, 6 reappointed
Resignations: Henk VAN OUDENHOVE (director) and Peter LALOO (director) · Reappointments: Karel HESSELS, Stefaan VANGHELUWE and 2 others · Appointments: Astrid VAN PAMELE, Isabelle DESCHEEMAECKER and Yannick POLLET19 points ▸
- Director resignation, Henk VAN OUDENHOVE (director)
- Director resignation, Peter LALOO (director)
- Director reappointment, Karel HESSELS (director)
- Director reappointment, Stefaan VANGHELUWE (director)
- Director reappointment, Robbe DE BACKER (director)
- Director reappointment, Vincent DEJAEGHER (director)
- Director appointment, Astrid VAN PAMELE (director)
- Director appointment, Isabelle DESCHEEMAECKER (director)
- Director appointment, Yannick POLLET (director)
- Director resignation, Peter LALOO (managing director)
- Director reappointment, Karel HESSELS (chair)
- Director appointment, Astrid VAN PAMELE (secretary)
- The act holds 7 more points.
2019
06-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank