Medios
Timeline
12 events since 1982Board
Address
Other
198519901995200020052010201520202025
2024
Amendment of the articlesGeneral meeting of 2023-121 point ▸
- General meeting, 2023-12
- The deed holds 1 more point.
2023
7 directors appointed, 3 resignationsResignations: , and · Appointments: , , , , , and 1 other · General meeting of 22-05-202311 points ▸
- General meeting, 22-05-2023
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
Amendment of the articlesGeneral meeting of 28-12-20221 point ▸
- General meeting, 28-12-2022
Registered office moved within OstendNew registered office: Blauwkasteelstraat 108, 8400 Oostende · Previous registered office: Overvloedstraat 2A, 8400 Oostende · General meeting of 28-12-20222 points ▸
- General meeting, 28-12-2022
- Registered-office move, Blauwkasteelstraat 108, 8400 Oostende
Registered office moved within OstendNew registered office: Blauwkasteelstraat 108, 8400 Oostende · Previous registered office: Overvloedstraat 2A 8400 Oostende · General meeting of 28-12-20222 points ▸
- General meeting, 28-12-2022
- Registered-office move, Blauwkasteelstraat 108, 8400 Oostende
Amendment of the articlesGeneral meeting of 28-12-20221 point ▸
- General meeting, 28-12-2022
2020
1 director appointed, 2 resignationsResignations: and · Appointment: · General meeting of 30-11-202012 points ▸
- General meeting, 30-11-2020
- Director resignation,
- Director resignation,
- Director appointment,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition, (secretary)
- Board composition,
- Board composition, (chair)
- Board composition, (treasurer)
2019
9 directors appointed, 2 resignationsResignations: and · Appointments: , , , , , and 3 others · General meeting of 29-04-201912 points ▸
- General meeting, 29-04-2019
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
2018
Resignation: (director)Withdrawal: (member of the general meeting) · General meeting of 23-04-20183 points ▸
- General meeting, 23-04-2018
- Director resignation,
- Member resignation, (member of the general meeting)
Amendment of the articlesGeneral meeting of 23.04.20182 points ▸
- General meeting, 23.04.2018
- General meeting, 03-07-2006
- The deed holds 1 more point.
2015
11 directors appointed, 1 resignationResignation: · Appointments: , , , , , and 5 others · General meeting of 27-04-201524 points ▸
- General meeting, 27-04-2015
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (treasurer)
- Board composition, (secretary)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
1982
Incorporation KBO
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank