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Belgisch Staatsblad — acts
4 acts Address history · 1
25-09-2023
Registered-office move
All acts · 4
updated 9 months ago
2025
26-09-2025 Tanja BOSMANS reappointed as statutory auditor
- Tanja BOSMANS — Commissaris
Technical details
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"Origineel getekende verklaring geen bestuursverboden d.d. 30 juni 2025"
],
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}2024
26-08-2024 3 directors appointed, 1 resigning
- Steve PORTAUWE — Bestuurder
- Nick PORTAUWE — Bestuurder
- Lien PORTAUWE — Bestuurder
- Marcel PORTAUWE — Bestuurder
Technical details
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"body": "raad_van_bestuur",
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"Origineel getekende verklaring geen bestuursverboden",
"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 24 juni 2024",
"Origineel getekende notulen van de Vergadering van Bestuurders d.d. 24 juni 2024"
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}2023
27-10-2023 BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv appointed as statutory auditor
- BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv — Commissaris
Technical details
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}25-09-2023 Registered office moved
Notary:
Albert JANSSEN · Tienen
Technical details
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