Melanoompunt
Timeline
5 events since 2016Board
Address
201620182020202220242026
2024
1 director appointed, 3 resignations, 3 reappointmentsResignations: Lieven Debbaut, Kathleen King and Tom Van der Velde · Appointment: Anja Brackenier · Reappointments: Denise Serré, Marianne Peeters and Luc Vautmans · General meeting of 24-03-202413 points ▸
- General meeting, 24-03-2024
- Director resignation, Lieven Debbaut
- Director resignation, Kathleen King
- Director resignation, Tom Van der Velde
- Director appointment, Anja Brackenier
- Director reappointment, Denise Serré
- Director reappointment, Marianne Peeters
- Director reappointment, Luc Vautmans
- Board composition, Anja Brackenier
- Board composition, Barbara Honoré
- Board composition, Marianne Peeters
- Board composition, Denise Serré
- Board composition, Luc Vautmans
2022
Registered office moved from Belsele to AalterNew registered office: Aalterveld 14 te 9880 Aalter · Previous registered office: Gouden Leeuwstraat 2, 9111 Belsele · Admission: Barbara Honoré (full member) · General meeting of 26-02-20226 points ▸
- General meeting, 26-02-2022
- Member admission, Barbara Honoré (full member)
- Director appointment, Barbara Honoré
- Director reappointment, Kacie King
- Director reappointment, Lieven Debbaut
- Registered-office move, Aalterveld 14 te 9880 Aalter
2021
3 directors resigningChristiane Van Dingenen, Godelieve Lijnen and Luc Chalmet · General meeting of 27-02-20214 points ▸
- General meeting, 27-02-2021
- Director resignation, Christiane Van Dingenen
- Director resignation, Godelieve Lijnen
- Director resignation, Luc Chalmet
2020
2 directors appointed, 5 reappointmentsAppointments: Denise Serré and Marianne Peeters · Reappointments: Luc Chalmet, Godelieve Lijnen, Tom Van der Velde, Christiane Van Dingenen and Vautmans Luc · General meeting of 29-02-202018 points ▸
- General meeting, 29-02-2020, mentioned 3 times in the deed
- Registered office clause, Gouden Leeuwstraat 2, 9111 Belsele
- Director appointment, Denise Serré
- Director appointment, Marianne Peeters
- Director reappointment, Luc Chalmet
- Director reappointment, Godelieve Lijnen
- Director reappointment, Tom Van der Velde
- Director reappointment, Christiane Van Dingenen
- Director reappointment, Vautmans Luc
- Board composition, Luc Chalmet (director)
- Board composition, Lieven Debbaut (director)
- Board composition, Kathleen King (director)
- Board composition, Godelieve Lijnen (director)
- Board composition, Marianne Peeters (director)
- Board composition, Denise Serré (director)
- Board composition, Tom Van der Velde (director)
- Board composition, Christiane Van Dingenen (director)
- Board composition, Vautmans Luc (director)
2016
Incorporation PDFpublished on 19-04-2016
Sources: Publications in the Belgian Official GazetteFilings with the National Bank