Acts, filings and financial milestones
2026
04-03
Gazette deed
Resignations: Vincent Bossuyt, Peter Aendekerk and 2 othersReappointments: Vincent Bossuyt, Pagnaer Alida and Van Bael Margriet · Appointments: Jolien Paulussen (director and secretary) and Jarne De Reydt (director) · Declaration11 points ▸
Gazette deed
Resignations: Vincent Bossuyt, Peter Aendekerk and 2 others
Reappointments: Vincent Bossuyt, Pagnaer Alida and Van Bael Margriet · Appointments: Jolien Paulussen (director and secretary) and Jarne De Reydt (director) · Declaration11 points ▸
- General meeting, 16-01-2026
- Director resignation, Vincent Bossuyt (chair)
- Director resignation, Peter Aendekerk (secretary)
- Director resignation, Pagnaer Alida (director)
- Director resignation, Van Bael Margriet (director)
- Declaration, “wenste zich niet meer kandidaat te stellen” (deed in Dutch)
- Director reappointment, Vincent Bossuyt (chair and treasurer)
- Director reappointment, Pagnaer Alida (director)
- Director reappointment, Van Bael Margriet (director)
- Director appointment, Jolien Paulussen (director and secretary)
- Director appointment, Jarne De Reydt (director)
2024
19-01
Gazette deed
Amendment of the articlesDissolution rule · Board composition9 points ▸
Gazette deed
Amendment of the articles
Dissolution rule · Board composition9 points ▸
- General meeting, 01-12-2023
- Other provision, “ondergetekende overeenkomstpartij”, 01-12-2023 (deed in Dutch), mentioned 4 times in the deed
- Dissolution rule, “gerechtelijke ontbinding” (deed in Dutch)
- Dissolution rule, “ontbinding van rechtswege” (deed in Dutch)
- Board composition, Vincent Bossuyt (director)
- Board composition, Alida Pagnaer (director)
- Board composition, Margriet Van Bael (director)
- Board composition, Peter Aendekerk (director)
- Other provision, “Hasselt, opmaak statuten” (deed in Dutch)
2023
14-02
Gazette deed
Registered office moved within HasseltResignations: Vincent Bossuyt, Carolus Van Bael and Peter Aendekerk · Reappointments: Vincent Bossuyt (director) and Peter Aendekerk (director) · Appointments: Margriet Van Bael (director) and Alida Pagnaer (director)13 points ▸
Gazette deed
Registered office moved within Hasselt
Resignations: Vincent Bossuyt, Carolus Van Bael and Peter Aendekerk · Reappointments: Vincent Bossuyt (director) and Peter Aendekerk (director) · Appointments: Margriet Van Bael (director) and Alida Pagnaer (director)13 points ▸
- General meeting, 06-01-2023
- Director resignation, Vincent Bossuyt (director)
- Director resignation, Carolus Van Bael (director)
- Director resignation, Peter Aendekerk (director)
- Director reappointment, Vincent Bossuyt (director)
- Director reappointment, Peter Aendekerk (director)
- Director appointment, Margriet Van Bael (director)
- Director appointment, Alida Pagnaer (director)
- Board composition, Peter Aendekerk (secretary)
- Board composition, Vincent Bossuyt (chair and treasurer)
- Board composition, Alida Pagnaer (director)
- Board composition, Margriet Van Bael (director)
- The act holds 1 more point.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank