Acts, filings and financial milestones
2026
09-03
Gazette deed
Resignation: Marc GILLIS (director)Appointment: Sylvain LAMANT (director)3 points ▸
Gazette deed
Resignation: Marc GILLIS (director)
Appointment: Sylvain LAMANT (director)3 points ▸
- General meeting, 10-04-2025
- Director resignation, Marc GILLIS (director)
- Director appointment, Sylvain LAMANT (director)
2023
22-12
Gazette deed
Amendment of the articlesBank account · Founder5 points ▸
Gazette deed
Amendment of the articles
Bank account · Founder5 points ▸
- Bank account, “CBC, BE67732038454487” (deed in French)
- Founder, CIRINO Paul
- Founder, NOLMANS Éric
- Founder, PIELTAIN Luc
- Founder, VAN KERKHOVEN Danielle
12-04
Gazette deed
Appointment: GILIS Marc (secretary)Resignations: Eric DEVOS (director) and Eric NOLMANS (administrateur secrétaire)5 points ▸
Gazette deed
Appointment: GILIS Marc (secretary)
Resignations: Eric DEVOS (director) and Eric NOLMANS (administrateur secrétaire)5 points ▸
- Director appointment, GILIS Marc (secretary)
- Other provision, “fonction de vice-président non attribuée, no longer assigned” (deed in French)
- Director resignation, Eric DEVOS (director)
- Director resignation, Eric NOLMANS (administrateur secrétaire)
- Other provision, “verso name and signature” (deed in French)
2015
30-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank