Acts, filings and financial milestones
2026
11-05
Gazette deed
Registered office moved from Antwerpen to HobokenResignations: JANSSENS Philip (director) and CASTELEYN Lander (director) · Amendment of the articles7 points ▸
Gazette deed
Registered office moved from Antwerpen to Hoboken
Resignations: JANSSENS Philip (director) and CASTELEYN Lander (director) · Amendment of the articles7 points ▸
- General meeting, 20-04-2026
- Director resignation, JANSSENS Philip (director)
- Director resignation, CASTELEYN Lander (director)
- Board composition, SEGERS Timothy (director and chair)
- Board composition, PRETTEREBNER Caroline (director)
- Registered-office move, Krugerstraat 232,2660 Hoboken
- Amendment of the articles, mentioned 2 times in the deed
2022
19-05
Gazette deed
Resignation: POISQUET Frederik (director)Appointments: PRETTEREBNER Caroline, CASTELEYN Lander and JANSSENS Philip · Correction12 points ▸
Gazette deed
Resignation: POISQUET Frederik (director)
Appointments: PRETTEREBNER Caroline, CASTELEYN Lander and JANSSENS Philip · Correction12 points ▸
- General meeting, 14-05-2022
- Director resignation, POISQUET Frederik (director)
- Director appointment, PRETTEREBNER Caroline (director)
- Director appointment, CASTELEYN Lander (director)
- Director appointment, JANSSENS Philip (director)
- Board composition, SEGERS Timothy (director)
- Board composition, PRETTEREBNER Caroline (director)
- Board composition, CASTELEYN Lander (director)
- Board composition, JANSSENS Philip (director)
- Other provision, “lid van het dagelijks bestuur, lid van het dagelijks bestuur” (deed in Dutch)
- Correction, “KBO-correctie, verbeteringen doorgevoerd teneinde databank in overeenstemming te brengen met voorgaande bekendmakingen” (deed in Dutch)
- Other provision, “mandaatcorrectie KBO, nooit gepubliceerd in Belgisch Staatsblad” (deed in Dutch), mentioned 2 times in the deed
2021
22-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank