Acts, filings and financial milestones
2026
30-01
Gazette deed
Appointments: Carine Pietermans (director) and Reinhilde Melis (director)11 points ▸
Gazette deed
Appointments: Carine Pietermans (director) and Reinhilde Melis (director)
11 points ▸
- General meeting, 03-09-2025
- Other provision, “ontslag aanvaard als bestuurder” (deed in Dutch)
- Director appointment, Carine Pietermans (director)
- Director appointment, Reinhilde Melis (director)
- Board composition, Michel Libert (chair)
- Board composition, Ninnia De Coster (secretary)
- Board composition, Ann Vantrappen (treasurer)
- Board composition, Robert Geeraert (director)
- Board composition, Birgit Monden (director)
- Board composition, Carine Pietermans (director)
- Board composition, Reinhilde Melis (director)
2024
08-10
Gazette deed
Resignations: Paul Destroper (director) and Evy Johanna Deman (director)Appointment: Birgit Monden (director)9 points ▸
Gazette deed
Resignations: Paul Destroper (director) and Evy Johanna Deman (director)
Appointment: Birgit Monden (director)9 points ▸
- General meeting, 18-09-2024
- Director resignation, Paul Destroper (director)
- Director resignation, Evy Johanna Deman (director)
- Director appointment, Birgit Monden (director)
- Board composition, Michel Libert (chair)
- Board composition, Ninnia De Coster (secretary)
- Board composition, Ann Vantrappen (treasurer)
- Board composition, Robert Geeraert (director)
- Board composition, Birgit Monden (director)
2022
22-08
Gazette deed
IncorporationBoard composition · Founder13 points ▸
Gazette deed
Incorporation
Board composition · Founder13 points ▸
- Board composition, Paul Destrooper (chair)
- Board composition, Ninnia De Coster (secretary)
- Board composition, Ann Vantrappen (vice-chair)
- Board composition, Robert Geeraert (director)
- Board composition, Michel Libert (director)
- Board composition, Evy Johanna Deman (treasurer)
- Incorporation, “Heden, wet van 27-06-1921, zoals gewijzigd door de wet van 02-05-2002” (deed in Dutch)
- Founder, Ninnia De Coster (ondergetekende)
- Founder, Paul Destrooper (ondergetekende)
- Founder, Ann Vantrappen (ondergetekende)
- Founder, Robert Geeraert (ondergetekende)
- Founder, Michel Libert (ondergetekende)
- The act holds 1 more point.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank