Acts, filings and financial milestones
2024
10-01
Gazette deed
Appointments: De Wilde Niels, Heyns Jenthe and Verstraeten Robert10 points ▸
Gazette deed
Appointments: De Wilde Niels, Heyns Jenthe and Verstraeten Robert
10 points ▸
- General meeting, 15-12-2023
- Board composition, De Wilde Niels (lid bestuursorgaan)
- Board composition, Verstraeten Robert (lid bestuursorgaan)
- Board composition, Heyns Jenthe (lid bestuursorgaan)
- Board composition, Mostmans Ace (lid bestuursorgaan)
- Board composition, Etienne Tim (lid bestuursorgaan)
- Board composition, Geudens Sven (lid bestuursorgaan)
- Director appointment, De Wilde Niels (chair)
- Director appointment, Heyns Jenthe (treasurer)
- Director appointment, Verstraeten Robert (secretary)
- The act holds 2 more points.
2023
06-06
Gazette deed
3 directors appointed, 3 directors resigningResignations: Vosters Stefaan, Sneyders Peter and Christiaensen Hilde · Appointments: Heyns Jenthe, Mostmans Ace and Etienne Tim7 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: Vosters Stefaan, Sneyders Peter and Christiaensen Hilde · Appointments: Heyns Jenthe, Mostmans Ace and Etienne Tim7 points ▸
- General meeting, 28-01-2023
- Director resignation, Vosters Stefaan (lid raad van bestuur)
- Director resignation, Sneyders Peter (lid raad van bestuur)
- Director resignation, Christiaensen Hilde (lid raad van bestuur)
- Director appointment, Heyns Jenthe (lid raad van bestuur)
- Director appointment, Mostmans Ace (lid raad van bestuur)
- Director appointment, Etienne Tim (lid raad van bestuur)
- The act holds 1 more point.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank