Acts, filings and financial milestones
2026
15-09
Gazette deed
Resignation: Sofie Ommeslagh (manager)2 points ▸
Gazette deed
Resignation: Sofie Ommeslagh (manager)
2 points ▸
- General meeting, 08-09-2026
- Director resignation, Sofie Ommeslagh (manager)
2025
12-03
Gazette deed
Appointment: Marieke Hoozee (manager)2 points ▸
Gazette deed
Appointment: Marieke Hoozee (manager)
2 points ▸
- General meeting, 31-01-2025
- Director appointment, Marieke Hoozee (manager (not named in the articles))
2024
30-07
Gazette deed
Appointment: Fien Spanhove (manager)2 points ▸
Gazette deed
Appointment: Fien Spanhove (manager)
2 points ▸
- General meeting, 04-01-2024
- Director appointment, Fien Spanhove (manager (not named in the articles))
2023
27-12
Gazette deed
Amendment of the articlesLegal form clause · Capital conversion · Capital8 points ▸
Gazette deed
Amendment of the articles
Legal form clause · Capital conversion · Capital8 points ▸
- General meeting, 30-11-2023
- Legal form clause, “behoud rechtsvorm vennootschap onder firma (VOF), eenparigheid van stemmen” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “volstorting huidig vermogen, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “buitengewone statutenwijzigende algemene vergadering van 30-11-2023 of toekomstige, geen in verleden benoemde met ongewijzigd mandaat” (deed in Dutch)
- Registered office clause, “Blankenbergsesteenweg 178,8000 Brugge, tot nader order” (deed in Dutch)
23-11
Gazette deed
Resignation: Lieselotte Versluys (manager)Director discharge3 points ▸
Gazette deed
Resignation: Lieselotte Versluys (manager)
Director discharge3 points ▸
- General meeting, 02-10-2023
- Director resignation, Lieselotte Versluys (manager (not named in the articles))
- Director discharge, Lieselotte Versluys (manager (not named in the articles))
29-06
Gazette deed
Appointment: Lieselotte Versluys (manager)2 points ▸
Gazette deed
Appointment: Lieselotte Versluys (manager)
2 points ▸
- General meeting, 31-03-2023
- Director appointment, Lieselotte Versluys (manager (not named in the articles))
2019
04-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank