Malinplansjee
Timeline
4 events since 2007Board
Address
2008201020122014201620182020202220242026
2026
Registered office moved from Sint-Katelijne-Waver to Sint-NiklaasNew registered office: Prins Leopoidplein 16, 9100 Sint-Niklaas · Previous registered office: Hageweg 16, 2860 Sint Katelijne Waver · Resignations: Geeraard Moris, Jan van Der Kuylen, Franky De Herdt and Willem Matthys10 points ▸
- Registered-office move, Prins Leopoidplein 16, 9100 Sint-Niklaas
- Director resignation, Geeraard Moris
- Director resignation, Jan van Der Kuylen
- Director resignation, Franky De Herdt
- Director resignation, Willem Matthys
- Director appointment, Hugo De Mol (chair)
- Director appointment, Ludwina Moorthamer (secretary and treasurer)
- Director appointment, Diëgo De Mol
- Director appointment, Lynn De Vos
- Director appointment, Frederik Rymenants
2023
Registered office moved from Bonheiden to Sint-Katelijne-WaverNew registered office: Hageweg 16, 2860 Sint Katelijne Waver · Previous registered office: Peter Benoitlaan 34, 2820 Bonheiden · Withdrawal: Eric Hendrickx (member)10 points ▸
- Registered-office move, Hageweg 16, 2860 Sint Katelijne Waver
- Member resignation, Eric Hendrickx
- Member admission, Jan Van Der Kuylen
- Member admission, Franky De Herdt
- Member admission, Frederik Rymenants
- Board composition, Jan Van Der Kuylen (chair)
- Board composition, Geeraard Moris (secretary)
- Board composition, Franky De Herdt (public relation)
- Board composition, Frederik Rymenants (chef logistiek)
- Board composition, Willem Matthys (honorary chair)
2022
Registered office moved from Onze Lieve Vrouw Waver to BonheidenNew registered office: Peter Benoitlaan 34, 2820 Bonheiden · Previous registered office: Slameuterstraat 1, 2861 Onze Lieve Vrouw Waver · Resignations: Johan Swinnen (pr) and Camille Masschelein (director)6 points ▸
- Registered-office move, Peter Benoitlaan 34, 2820 Bonheiden
- Director resignation, Johan Swinnen (pr)
- Director resignation, Camille Masschelein
- Board composition, Willem Matthys (chair)
- Board composition, Eric Hendrickx (vice-chair)
- Board composition, Geeraard Moris (secretary)
- The deed holds 1 more point.
2007
Incorporation PDFpublished on 24-05-2007
Sources: Publications in the Belgian Official GazetteFilings with the National Bank