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2026
Resignation: Kristien HEBBRECHT (director)Appointment: Erik OTTENBOURGS (director) · General meeting of 11-06-202611 points ▸
- General meeting, 11-06-2026
- Director resignation, Kristien HEBBRECHT
- Director appointment, Erik OTTENBOURGS
- Board composition, Sara RONCADA (director)
- Board composition, Geert SWARTENBROEKX (director)
- Board composition, Danny KERKHOFS (director)
- Board composition, Annita LAPORTE (director)
- Board composition, Erik OTTENBOURGS (director)
- Board composition, Johan JESPERS (director)
- Board composition, Solange INDENKLEEF (director)
- Board composition, Kris VANEERDEWEGH (director)
2025
3 directors appointed, 2 resignationsResignations: CREEMERS Jan and VRANCKEN Marleen · Appointments: LAPORTE Annita, KERKHOFS Danny and Sara Roncada (chair of the board) · Director discharge: CREEMERS Jan · General meeting of 05-03-20258 points ▸
- General meeting, 05-03-2025
- Director resignation, CREEMERS Jan
- Director resignation, VRANCKEN Marleen
- Director discharge, CREEMERS Jan
- Director discharge, VRANCKEN Marleen
- Director appointment, LAPORTE Annita
- Director appointment, KERKHOFS Danny
- Director appointment, Sara Roncada (chair of the board)
2023
New vice-chairKristien Hebbrecht appointed, Johan Gommers resigned · Board meeting of 04-10-20236 points ▸
- General meeting, 07-06-2023
- Board meeting, 04-10-2023
- Director resignation, Johan Gommers
- Director resignation, Johan Gommers (vice-chair)
- Director appointment, Kristien Hebbrecht
- Director appointment, Kristien Hebbrecht (vice-chair)
2022
Resignation: GRONDELAERS Ria (director)Appointment: RONCADA Sara (director) · Director discharge: GRONDELAERS Ria · General meeting of 01-06-20224 points ▸
- General meeting, 01-06-2022
- Director resignation, GRONDELAERS Ria
- Director discharge, GRONDELAERS Ria
- Director appointment, RONCADA Sara
2020
5 directors appointed, 5 resignationsResignations: Jean Bergmans, Gianni Cacciatore, Fabiola Colson, Joseph Froyen and Bart Meyers · Appointments: Marleen Vrancken, Ria Grondelaers, Jean Creemers, Johan Gommers and Solange Indenkleef · General meeting of 03-06-202022 points ▸
- General meeting, 03-06-2020
- Director resignation, Jean Bergmans
- Director resignation, Gianni Cacciatore
- Director resignation, Fabiola Colson
- Director resignation, Joseph Froyen
- Director resignation, Bart Meyers
- Director appointment, Marleen Vrancken
- Director appointment, Ria Grondelaers
- Director appointment, Jean Creemers
- Director appointment, Johan Gommers
- Director appointment, Solange Indenkleef
- Board composition, Jean Creemers (member)
- Board composition, Johan Gommers (member)
- Board composition, Ria Grondelaers (member)
- Board composition, Solange Indenkleef (member)
- Board composition, Jespers Johan (member)
- Board composition, Swartenbroekx Geert (member)
- Board composition, Vaneerdewegh Kris (member)
- Board composition, Marleen Vrancken (member)
- Board composition, Swartenbroekx Geert (chair)
- Board composition, Johan Gommers (vice-chair)
- Board composition, Vaneerdewegh Kris (secretary)
2019
Registered office moved to GenkNew registered office: Welzijnscampus 11 bus 99, 3600 Genk · Appointments: Geert Swartenbroekx (chair), Ria Grondelaers, Jean Bergmans, Jean Creemers, Solange Indenkleef, Johan Gommers (vice-chair) and 1 other · Resignation: Bart Meyers (director) · General meeting of 23-01-201914 points ▸
- General meeting, 23-01-2019, mentioned twice in the deed
- Capital contribution, €100,000
- Capital contribution, €25,000, mentioned twice in the deed
- Capital contribution, €50,000
- Registered-office move, Welzijnscampus 11 bus 99, 3600 Genk
- Director appointment, Geert Swartenbroekx
- Director appointment, Ria Grondelaers
- Director appointment, Jean Bergmans
- Director appointment, Jean Creemers
- Director resignation, Bart Meyers
- Director appointment, Solange Indenkleef
- Director appointment, Geert Swartenbroekx (chair)
- Director appointment, Johan Gommers (vice-chair)
- Director appointment, Kris Vaneerdewegh (secretary)
- The deed holds 2 more points.
2017
Resignation: Luc Bijnens (director)Appointment: Bart Meyers (director) · General meeting of 15-06-20173 points ▸
- General meeting, 15-06-2017
- Director resignation, Luc Bijnens
- Director appointment, Bart Meyers
2016
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 13 days late
2014
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2013 to 2015. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 88 days late
2008
Incorporation PDFpublished on 10-12-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank