Acts, filings and financial milestones
2023
27-11
Gazette deed
Appointment: Patrick Desombere (director)16 points ▸
Gazette deed
Appointment: Patrick Desombere (director)
16 points ▸
- General meeting, 06-11-2023
- Director appointment, Patrick Desombere (director)
- Board composition, Francisca Casier
- Board composition, Renaat Desmedt
- Board composition, Patrick Desombere
- Board composition, Christine Maeseele
- Board composition, Erna Nevejant
- Board composition, Dominiek Tytgat
- Board composition, Ronny Verbrugghe
- Board composition, Brecht Vermeulen
- Board composition, Jo Willemyns
- Board meeting, 2023-2027, “algemene vergadering voorjaar 2027” (deed in Dutch)
- The act holds 4 more points.
13-07
Gazette deed
Resignations: Christiaan Compernolle (director) and Martine Sagon (director)Reappointments: Francisca Casier, Renaat Desmedt and 6 others · Amendment of the articles25 points ▸
Gazette deed
Resignations: Christiaan Compernolle (director) and Martine Sagon (director)
Reappointments: Francisca Casier, Renaat Desmedt and 6 others · Amendment of the articles25 points ▸
- Director resignation, Christiaan Compernolle (director)
- Director resignation, Martine Sagon (director)
- Director reappointment, Francisca Casier (director)
- Director reappointment, Renaat Desmedt (director)
- Director reappointment, Christine Maeseele (director)
- Director reappointment, Erna Nevejant (director)
- Director reappointment, Dominiek Tytgat (director)
- Director reappointment, Ronny Verbrugghe (director)
- Director reappointment, Brecht Vermeulen (director)
- Director reappointment, Jo Willemyns (director)
- Board composition, Francisca Casier (director)
- Board composition, Renaat Desmedt (director)
- The act holds 13 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank