Odisee
ActiveSummary
Odisee has been active since 1971 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €113.3m and a net result of €1.4m, of which €2.7m non-recurring income. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 63% of 836 sector peers (NACE 85, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
03-09
Gazette deed
MiscellaneousAmendment of the articles2 facts ▸
Gazette deed
Miscellaneous
Amendment of the articles2 facts ▸
- Board meeting, 25-06-2026
- Amendment of the articles, “artikel 16, §1” (deed in Dutch)
06-05
Gazette deed
Reappointment: Ann Verreth (director)Appointments: Wies De Graeve, Charline Desmecht and 3 others · Resignation: Khadija Zamouri (director)9 facts ▸
Gazette deed
Reappointment: Ann Verreth (director)
Appointments: Wies De Graeve, Charline Desmecht and 3 others · Resignation: Khadija Zamouri (director)9 facts ▸
- General meeting, 26-03-2026
- Director reappointment, Ann Verreth (director)
- Director appointment, Wies De Graeve (director)
- Director appointment, Charline Desmecht (director)
- Director appointment, Adem Kumcu (director)
- Director appointment, Brent Pauwels (director)
- Director resignation, Khadija Zamouri (director)
- Board meeting, “Bestuursorgaan” (deed in Dutch)
- Director appointment, Ann Verreth (afgevaardigd bestuurder en secretaris)
27-03
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Back to profitnet €1.4m
Net result €1.4m after 3 loss-making years.
30-12
Gazette deed
Reappointments: Jean-Paul Bosteels, Jean-Luc Demeere and 5 othersAppointments: Sarah De Meyer, Louise Caels and 4 others15 facts ▸
Gazette deed
Reappointments: Jean-Paul Bosteels, Jean-Luc Demeere and 5 others
Appointments: Sarah De Meyer, Louise Caels and 4 others15 facts ▸
- Director reappointment, Jean-Paul Bosteels (director)
- Director reappointment, Jean-Luc Demeere (director)
- Director reappointment, Ann Demeulemeester (director)
- Director reappointment, Raf Derycke (director)
- Director reappointment, Anita Dewispelaere (director)
- Director reappointment, Luc Vandersypt (director)
- Director reappointment, Fevzi Yildirim (director)
- Director appointment, Sarah De Meyer (director)
- Director appointment, Louise Caels (director)
- Director appointment, Stefaan Vaes (director)
- Director appointment, Tom Van Puyenbroeck (director)
- Director appointment, Ann Demeulemeester (voorzitter van het bestuursorgaan)
- +3 further facts in this act
25-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
01-04
Gazette deed
Appointment: EY (statutory auditor)Permanent representative: Eef Naessens3 facts ▸
Gazette deed
Appointment: EY (statutory auditor)
Permanent representative: Eef Naessens3 facts ▸
- General meeting, 24-10-2024
- Auditor appointment, EY (statutory auditor)
- Permanent representative, Eef Naessens
2024
30-12
Gazette deed
Appointments: Cato Meulemans, Mohammed Benhaddou and 3 others8 facts ▸
Gazette deed
Appointments: Cato Meulemans, Mohammed Benhaddou and 3 others
8 facts ▸
- General meeting, 24-10-2024
- Board meeting, 25-04-2024
- Director appointment, Cato Meulemans (studentbestuurder)
- Director appointment, Mohammed Benhaddou (studentbestuurder)
- Director appointment, Ann Demeulemeester (voorzitter van het bestuursorgaan)
- Director appointment, Ann Demeulemeester (chair)
- Director appointment, Piet Vanthemsche (vice-chair)
- Director appointment, Ann Verreth (secretary)
02-12
Gazette deed
Appointment: EY (company auditor)2 facts ▸
Gazette deed
Appointment: EY (company auditor)
2 facts ▸
- General meeting, 24-10-2024
- Auditor appointment, EY (company auditor)
23-04
Gazette deed
Capital & shares · RestructuringMerger · Accounting effect · Real estate10 facts ▸
Gazette deed
Capital & shares · Restructuring
Merger · Accounting effect · Real estate10 facts ▸
- General meeting, 28-03-2024
- Other provision, “EERSTE BESLUIT:verslagen, ne varietur door Notaris en leden vertegenwoordigd zoals gezegd” (deed in Dutch)
- Merger, “verrichtingsvoorstel goedgekeurd, gehele vermogen onder algemene titel zonder uitzondering noch voorbehoud” (deed in Dutch)
- Other provision, “verlies lidmaatschap leden overgenomen vereniging, verrichtingsvoorstel voorziet niet dat zij lidmaatschap verderzetten in overnemende vereniging” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “VIERDE BESLUIT:overgang van het vermogen, geheel van alle activa en passiva zonder enige uitzondering” (deed in Dutch)
- Other provision, “personeel inbrengende vereniging” (deed in Dutch)
- Real estate, “t Serclaes gebouw” (deed in Dutch)
- Other provision, “onderhandse notulen van algemene vergadering van partijen bij verrichting, aard onderhavige akte” (deed in Dutch)
- Power of attorney
02-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
01-02
Gazette deed
Appointments: Pauwels Brent, Dieter Van der Voorde and Khadija Zamouri4 facts ▸
Gazette deed
Appointments: Pauwels Brent, Dieter Van der Voorde and Khadija Zamouri
4 facts ▸
- General meeting, 26-10-2023
- Director appointment, Pauwels Brent (studentbestuurder)
- Director appointment, Dieter Van der Voorde (studentbestuurder)
- Director appointment, Khadija Zamouri (director)
Show earlier events
2023
31-12
Financial
Weakest financial yearnet -€1.7m
Net result drops to -€1.7m, the lowest in the series; recovery starts the following year.
19-04
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
24-11
Gazette deed
Appointments: Van Leemput Robbe, Pauwels Brent and 2 others5 facts ▸
Gazette deed
Appointments: Van Leemput Robbe, Pauwels Brent and 2 others
5 facts ▸
- General meeting, 27-10-2022
- Director appointment, Van Leemput Robbe (studentbestuurder)
- Director appointment, Pauwels Brent (studentbestuurder)
- Director appointment, Komives Kristin (director)
- Director appointment, Boelaert Filip (director)
11-04
Gazette deed
Resignations: Van den Driessche Johan Friedeman (director) and Vermoesen Kristien (director)Reappointment: Nys Jielke Jana Linda (student bestuurder) · Amendment of the articles5 facts ▸
Gazette deed
Resignations: Van den Driessche Johan Friedeman (director) and Vermoesen Kristien (director)
Reappointment: Nys Jielke Jana Linda (student bestuurder) · Amendment of the articles5 facts ▸
- General meeting, 28-03-2022
- Director resignation, Van den Driessche Johan Friedeman (director)
- Director resignation, Vermoesen Kristien (director)
- Director reappointment, Nys Jielke Jana Linda (student bestuurder)
- Amendment of the articles
29-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
12-11
Gazette deed
Appointments: Buyl Margot (studentbestuurder) and Van Leemput Robbe (studentbestuurder)3 facts ▸
Gazette deed
Appointments: Buyl Margot (studentbestuurder) and Van Leemput Robbe (studentbestuurder)
3 facts ▸
- General meeting, 28-10-2021
- Director appointment, Buyl Margot (studentbestuurder)
- Director appointment, Van Leemput Robbe (studentbestuurder)
27-08
Gazette deed
Appointment: EY (company auditor)3 facts ▸
Gazette deed
Appointment: EY (company auditor)
3 facts ▸
- General meeting, 25-03-2021
- Board meeting, 09-03-2021
- Auditor appointment, EY (company auditor)
12-05
Gazette deed
Permanent representative: Ann Verreth2 facts ▸
Gazette deed
Permanent representative: Ann Verreth
2 facts ▸
- Board meeting, 28-04-2021
- Permanent representative, Ann Verreth
09-04
Gazette deed
Appointment: Ann Verreth (director)5 facts ▸
Gazette deed
Appointment: Ann Verreth (director)
5 facts ▸
- General meeting, 25-03-2021
- Director appointment, Ann Verreth (director)
- Board meeting, 09-03-2021
- Director appointment, Ann Verreth (afgevaardigd bestuurder)
- Director appointment, Ann Verreth (secretary)
29-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
09-02
Gazette deed
Appointment: Bosteels Jean-Paul Othmar (vice-chair)2 facts ▸
Gazette deed
Appointment: Bosteels Jean-Paul Othmar (vice-chair)
2 facts ▸
- Board meeting, 10-12-2020
- Director appointment, Bosteels Jean-Paul Othmar (vice-chair)
2020
31-12
Financial
Equity above €100mequity €102.5m ▲2.9%
A profit in every financial year since 2018 builds equity to €102.5m.
01-12
Gazette deed
Resignations: Rossie Joris Magda, Van Avermaet Jean-Paul and Van De Keere AlineAppointments: Horckmans Janik (student bestuurder) and Lievens Peter (director) · Reappointments: Baelmans Martine, Block Mark Henri Maria and 12 others20 facts ▸
Gazette deed
Resignations: Rossie Joris Magda, Van Avermaet Jean-Paul and Van De Keere Aline
Appointments: Horckmans Janik (student bestuurder) and Lievens Peter (director) · Reappointments: Baelmans Martine, Block Mark Henri Maria and 12 others20 facts ▸
- General meeting, 29-10-2020
- Director resignation, Rossie Joris Magda (director)
- Director resignation, Van Avermaet Jean-Paul (director)
- Director resignation, Van De Keere Aline (director)
- Director appointment, Horckmans Janik (student bestuurder)
- Director appointment, Lievens Peter (director)
- Director reappointment, Baelmans Martine (director)
- Director reappointment, Block Mark Henri Maria (director)
- Director reappointment, Bosteels Jean-Paul Othmar (director)
- Director reappointment, Demeere Jean-Luc (director)
- Director reappointment, Demeulemeester Ann Maria (director)
- Director reappointment, De Neve Gilbert André (director)
- +8 further facts in this act
12-10
Gazette deed
Admission: Odisee (member)Amendment of the articles · Mandate compensation · Accounting effect5 facts ▸
Gazette deed
Admission: Odisee (member)
Amendment of the articles · Mandate compensation · Accounting effect5 facts ▸
- General meeting, 09-07-2020
- Amendment of the articles
- Member admission, Odisee
- Mandate compensation, Odisee
- Accounting effect, 01-08-2020
03-04
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
04-12
Gazette deed
Resignations: Verhaeghe Charlotte, Bouzouf Mohamed and Pinkhof Stijn Victor GorikAppointments: Nys Jielke Jana Linda (director) and Van De Keere Aline (director)6 facts ▸
Gazette deed
Resignations: Verhaeghe Charlotte, Bouzouf Mohamed and Pinkhof Stijn Victor Gorik
Appointments: Nys Jielke Jana Linda (director) and Van De Keere Aline (director)6 facts ▸
- General meeting, 07-11-2019
- Director resignation, Verhaeghe Charlotte (director)
- Director resignation, Bouzouf Mohamed (director)
- Director resignation, Pinkhof Stijn Victor Gorik (director)
- Director appointment, Nys Jielke Jana Linda (director)
- Director appointment, Van De Keere Aline (director)
17-05
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren (company auditor)Permanent representative: Eef Naessens4 facts ▸
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren (company auditor)
Permanent representative: Eef Naessens4 facts ▸
- General meeting, 08-11-2018
- General meeting, 05-04-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (company auditor)
- Permanent representative, Eef Naessens
11-04
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
19-12
Gazette deed
Resignation: LEURQUIN Maxime, Charles, Marian (director)Reappointment: PINKHOF Stijn, Victor, Gorik (director) · Appointments: BOUZOUF Mohamed (director) and FEVZI Yildirim (director)5 facts ▸
Gazette deed
Resignation: LEURQUIN Maxime, Charles, Marian (director)
Reappointment: PINKHOF Stijn, Victor, Gorik (director) · Appointments: BOUZOUF Mohamed (director) and FEVZI Yildirim (director)5 facts ▸
- General meeting, 08-11-2018
- Director resignation, LEURQUIN Maxime, Charles, Marian (director)
- Director reappointment, PINKHOF Stijn, Victor, Gorik (director)
- Director appointment, BOUZOUF Mohamed (director)
- Director appointment, FEVZI Yildirim (director)
03-04
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
01-12
Gazette deed
Resignations: DE CEULAER Dirk, Alfons, DE CORTE Herlinde, Soetkin, Gudrun and 8 othersAppointments: LEURQUIN Maxime, Charles, Marian, PINKHOF Stijn, Victor, Gorik and 4 others · Kbo regularization20 facts ▸
Gazette deed
Resignations: DE CEULAER Dirk, Alfons, DE CORTE Herlinde, Soetkin, Gudrun and 8 others
Appointments: LEURQUIN Maxime, Charles, Marian, PINKHOF Stijn, Victor, Gorik and 4 others · Kbo regularization20 facts ▸
- General meeting, 07-11-2017
- Director resignation, DE CEULAER Dirk, Alfons (director)
- Director resignation, DE CORTE Herlinde, Soetkin, Gudrun (director)
- Director resignation, DESSEIN Domien, Henri, Jozef, Silveer (director)
- Director resignation, GIELEN Georges, Georgette (director)
- Director resignation, LANNEAU Denise, Emilie, Francine (director)
- Director resignation, RASPOET Greet, Katleen, Mieke (director)
- Director resignation, SAS Mia, Johanna (director)
- Director resignation, DUBOIS Rachelle, Evelyn, Jentje (director)
- Director resignation, EEMAN Thomas (director)
- Director appointment, LEURQUIN Maxime, Charles, Marian (director)
- Director appointment, PINKHOF Stijn, Victor, Gorik (director)
- +8 further facts in this act
26-06
Gazette deed
Resignation: SMETS Jan, Marcel, Frans (director)Appointment: ROSSIE Joris, Magda (director)4 facts ▸
Gazette deed
Resignation: SMETS Jan, Marcel, Frans (director)
Appointment: ROSSIE Joris, Magda (director)4 facts ▸
- General meeting, 10-11-2016
- Director resignation, SMETS Jan, Marcel, Frans (director)
- General meeting, 19-05-2017
- Director appointment, ROSSIE Joris, Magda (director)
19-05
Gazette deed
Appointments: Ann Demeulemeester, Domien Henri Jozef Silveer Dessein and Anita DewispelaereResignations: Sandra Verbruggen, Wouter Hendrik De Ploey and Mia Sas11 facts ▸
Gazette deed
Appointments: Ann Demeulemeester, Domien Henri Jozef Silveer Dessein and Anita Dewispelaere
Resignations: Sandra Verbruggen, Wouter Hendrik De Ploey and Mia Sas11 facts ▸
- General meeting, 09-12-2016
- Director appointment, Ann Demeulemeester (voorzitter van de algemene vergadering)
- General meeting, 30-03-2017
- Director resignation, Sandra Verbruggen (director)
- Director resignation, Wouter Hendrik De Ploey (director)
- Director appointment, Domien Henri Jozef Silveer Dessein (director)
- Board meeting, 08-12-2016
- Director appointment, Ann Demeulemeester (chair of the board)
- Board meeting, 15-03-2017
- Director appointment, Anita Dewispelaere (afgevaardigd bestuurder)
- Director resignation, Mia Sas (afgevaardigd bestuurder)
04-04
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
07-12
Gazette deed
Appointments: BLOCK Mark Henri Maria, DEMEULEMEESTER Ann Maria and 2 othersReappointments: DUBOIS Rachelle Evelyn Jentje (student bestuurder) and Eeman Thomas (student bestuurder)7 facts ▸
Gazette deed
Appointments: BLOCK Mark Henri Maria, DEMEULEMEESTER Ann Maria and 2 others
Reappointments: DUBOIS Rachelle Evelyn Jentje (student bestuurder) and Eeman Thomas (student bestuurder)7 facts ▸
- General meeting, 10-11-2016
- Director appointment, BLOCK Mark Henri Maria (director)
- Director appointment, DEMEULEMEESTER Ann Maria (director)
- Director appointment, VAN AVERMAET Jean-Paul Julia (director)
- Director appointment, VAN DER SYPT Luc Marcel Irène (director)
- Director reappointment, DUBOIS Rachelle Evelyn Jentje (student bestuurder)
- Director reappointment, Eeman Thomas (student bestuurder)
25-05
Gazette deed
Resignation: BOONE Matthieu, Johannes (director)2 facts ▸
Gazette deed
Resignation: BOONE Matthieu, Johannes (director)
2 facts ▸
- General meeting, 11-04-2016
- Director resignation, BOONE Matthieu, Johannes (director)
27-01
Gazette deed
Resignations: JUSTAERT Marc, ROSMANE Michaël and 2 othersAppointments: DUBOIS Rachelle, Evelyn, Jentje, VERBRUGGEN Sandra and 4 others · Reappointments: EEMAN Thomas, BOONE Matthieu, Johannes and 17 others33 facts ▸
Gazette deed
Resignations: JUSTAERT Marc, ROSMANE Michaël and 2 others
Appointments: DUBOIS Rachelle, Evelyn, Jentje, VERBRUGGEN Sandra and 4 others · Reappointments: EEMAN Thomas, BOONE Matthieu, Johannes and 17 others33 facts ▸
- General meeting, 09-11-2015
- Director resignation, JUSTAERT Marc (director)
- Director resignation, ROSMANE Michaël (director)
- Director resignation, PIETERS Danny, Cynille, Henri, Maurice (director)
- Director resignation, VAN EETVELT Karel, Jan, Victor (director)
- Director appointment, DUBOIS Rachelle, Evelyn, Jentje (director)
- Director appointment, VERBRUGGEN Sandra (director)
- Director reappointment, EEMAN Thomas (director)
- Director reappointment, BOONE Matthieu, Johannes (director)
- Director reappointment, BOSTEELS Jean-Paul, Othmar (director)
- Director reappointment, DE CEULAER Dirk, Alfons (director)
- Director reappointment, DE CORTE Herlinde, Soetkin, Gudrun (director)
- +21 further facts in this act
2015
04-03
Gazette deed
Appointments: LOGGHE Lieve Hilde Maria (director) and VERHAEGHE Charlotte Josefien Valerie (director)Amendment of the articles4 facts ▸
Gazette deed
Appointments: LOGGHE Lieve Hilde Maria (director) and VERHAEGHE Charlotte Josefien Valerie (director)
Amendment of the articles4 facts ▸
- General meeting, 29-01-2015
- Director appointment, LOGGHE Lieve Hilde Maria (director)
- Director appointment, VERHAEGHE Charlotte Josefien Valerie (director)
- Amendment of the articles
2014
18-07
Gazette deed
Resignations: DUTORDOIR Sophie, Agnès, SWIGGERS Francine, Julia, Emma and VAN HIJFTE Simon, Marc, KristienAppointment: ROSMANE Michaël (director) · Reappointment: EEMAN Thomas (director) · Name change8 facts ▸
Gazette deed
Resignations: DUTORDOIR Sophie, Agnès, SWIGGERS Francine, Julia, Emma and VAN HIJFTE Simon, Marc, Kristien
Appointment: ROSMANE Michaël (director) · Reappointment: EEMAN Thomas (director) · Name change8 facts ▸
- General meeting, 08-07-2014
- Director resignation, DUTORDOIR Sophie, Agnès (director)
- Director resignation, SWIGGERS Francine, Julia, Emma (director)
- Director resignation, VAN HIJFTE Simon, Marc, Kristien (director)
- Director appointment, ROSMANE Michaël (director)
- Director reappointment, EEMAN Thomas (director)
- Name change, Odisee
- Amendment of the articles
20-05
Gazette deed
Resignations: BAERT Frank, Peter (director) and VAN PUYVELDE Andreas, Dirk, Carine (director)Appointment: EEMAN Thomas (director)4 facts ▸
Gazette deed
Resignations: BAERT Frank, Peter (director) and VAN PUYVELDE Andreas, Dirk, Carine (director)
Appointment: EEMAN Thomas (director)4 facts ▸
- General meeting, 11-04-2014
- Director resignation, BAERT Frank, Peter (director)
- Director resignation, VAN PUYVELDE Andreas, Dirk, Carine (director)
- Director appointment, EEMAN Thomas (director)
21-02
Gazette deed
Appointments: DE CORTE Herlinde, GIELEN Georges and 3 others6 facts ▸
Gazette deed
Appointments: DE CORTE Herlinde, GIELEN Georges and 3 others
6 facts ▸
- General meeting, 20-12-2013
- Director appointment, DE CORTE Herlinde (director)
- Director appointment, GIELEN Georges (director)
- Director appointment, PIETERS Danny (director)
- Director appointment, RASPOET Greet (director)
- Director appointment, VERMOESEN Kristien (director)
10-02
Gazette deed
Reappointment: Dirk De Ceulaer (afgevaardigd bestuurder)Name change · Amendment of the articles5 facts ▸
Gazette deed
Reappointment: Dirk De Ceulaer (afgevaardigd bestuurder)
Name change · Amendment of the articles5 facts ▸
- General meeting, 20-12-2013
- Name change, HUB-KAHO vzw
- Amendment of the articles
- Director reappointment, Dirk De Ceulaer (afgevaardigd bestuurder)
- Director reappointment, Dirk De Ceulaer (chair of the board)
10-02
Gazette deed
Resignations: ABRAHAM, Filip, Ivo, Pieter, DE WILDE, Julien and 3 others6 facts ▸
Gazette deed
Resignations: ABRAHAM, Filip, Ivo, Pieter, DE WILDE, Julien and 3 others
6 facts ▸
- General meeting, 25-10-2013
- Director resignation, ABRAHAM, Filip, Ivo, Pieter (director)
- Director resignation, DE WILDE, Julien (director)
- Director resignation, INGELS, Frans, Richard, Albert (director)
- Director resignation, MAEX, Karen (director)
- Director resignation, VANHOOYMISSEN, Lucas, Maria, Gaston, Johanna (director)
09-01
Gazette deed
MiscellaneousMerger · Accounting effect · Name change5 facts ▸
Gazette deed
Miscellaneous
Merger · Accounting effect · Name change5 facts ▸
- Merger, “inbreng van algemeenheid om niet”, 01-01-2014 (deed in Dutch)
- General meeting, 20-12-2013
- Board meeting, 23-10-2013
- Accounting effect, 01-01-2014
- Name change, HUB-KAHO
2013
13-11
Gazette deed
MiscellaneousMerger2 facts ▸
Gazette deed
Miscellaneous
Merger2 facts ▸
- Board meeting, 23-10-2013 (2 times)
- Merger, “inbreng om niet van een algemeenheid” (deed in Dutch)
26-09
Gazette deed
Resignations: Ann Demeulemeester, Fréderique Vandermeeren and Bart De KockAppointments: Simon Marc Kristien Van Hijfte, Andreas Dirk Carine Van Puyvelde and Ernst & Young Bedrijfsrevisoren · Permanent representative: Daniëlle Vermaelen8 facts ▸
Gazette deed
Resignations: Ann Demeulemeester, Fréderique Vandermeeren and Bart De Kock
Appointments: Simon Marc Kristien Van Hijfte, Andreas Dirk Carine Van Puyvelde and Ernst & Young Bedrijfsrevisoren · Permanent representative: Daniëlle Vermaelen8 facts ▸
- General meeting, 24-05-2013
- Director resignation, Ann Demeulemeester (director)
- Director resignation, Fréderique Vandermeeren (student bestuurder)
- Director resignation, Bart De Kock (student bestuurder)
- Director appointment, Simon Marc Kristien Van Hijfte (student bestuurder)
- Director appointment, Andreas Dirk Carine Van Puyvelde (student bestuurder)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (company auditor)
- Permanent representative, Daniëlle Vermaelen
05-02
Gazette deed
Reappointment: HUB-EHSAL (bestuurders van de hogeschool)Amendment of the articles5 facts ▸
Gazette deed
Reappointment: HUB-EHSAL (bestuurders van de hogeschool)
Amendment of the articles5 facts ▸
- General meeting, 20-12-2012
- Amendment of the articles
- Director reappointment, HUB-EHSAL (bestuurders van de hogeschool (behalve student bestuurders))
- Director reappointment, HUB-EHSAL (chair of the board)
- Director reappointment, HUB-EHSAL (algemeen directeur en algemeen beheerder)
02-01
Gazette deed
Resignations: COSTERMANS Bob (director) and DE KOEIJER Kevin (director)Appointments: DE KOCK Bart (director) and VANDERMEEREN Fréderique (director)5 facts ▸
Gazette deed
Resignations: COSTERMANS Bob (director) and DE KOEIJER Kevin (director)
Appointments: DE KOCK Bart (director) and VANDERMEEREN Fréderique (director)5 facts ▸
- General meeting, 24-10-2012
- Director resignation, COSTERMANS Bob (director)
- Director resignation, DE KOEIJER Kevin (director)
- Director appointment, DE KOCK Bart (director)
- Director appointment, VANDERMEEREN Fréderique (director)
2012
26-01
Gazette deed
Reappointments: Filip ABRAHAM, Frank BAERT and 22 others25 facts ▸
Gazette deed
Reappointments: Filip ABRAHAM, Frank BAERT and 22 others
25 facts ▸
- General meeting, 26-10-2011
- Director reappointment, Filip ABRAHAM (director)
- Director reappointment, Frank BAERT (director)
- Director reappointment, Matthieu BOONE (director)
- Director reappointment, Jean-Paul BOSTEELS (director)
- Director reappointment, Dirk DE CEULAER (director)
- Director reappointment, Jean-Luc DEMEERE (director)
- Director reappointment, Ann DEMEULEMEESTER (director)
- Director reappointment, Gilbert DE NEVE (director)
- Director reappointment, Wouter DE PLOEY (director)
- Director reappointment, Raphaël DE RYCKE (director)
- Director reappointment, Julien DE WILDE (director)
- +13 further facts in this act
2011
14-07
Gazette deed
Resignation: Vincent Beckers (director)Admission: Bob Costermans (lid van de algemene vergadering) · Appointment: Bob Costermans (director)4 facts ▸
Gazette deed
Resignation: Vincent Beckers (director)
Admission: Bob Costermans (lid van de algemene vergadering) · Appointment: Bob Costermans (director)4 facts ▸
- General meeting, 18-05-2011
- Director resignation, Vincent Beckers (director)
- Member admission, Bob Costermans (lid van de algemene vergadering)
- Director appointment, Bob Costermans (director)
15-06
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 18-05-2011
- Registered-office move, 1000 Brussel, Warmoesberg 26
2010
25-11
Gazette deed
Appointments: Denise Lanneau, Frans Ingels and 4 others7 facts ▸
Gazette deed
Appointments: Denise Lanneau, Frans Ingels and 4 others
7 facts ▸
- General meeting, 27-10-2010
- Director appointment, Denise Lanneau (director)
- Director appointment, Frans Ingels (director)
- Director appointment, Mia Sas (director)
- Director appointment, Luc Vanhooymissen (director)
- Director appointment, Vincent Beckers (director)
- Director appointment, Kevin De Koeijer (director)
12-07
Gazette deed
Amendment of the articlesName change3 facts ▸
Gazette deed
Amendment of the articles
Name change3 facts ▸
- General meeting, 26-05-2010
- Amendment of the articles
- Name change, HUB-EHSAL
12-07
Gazette deed
Resignations: Agnès Claeys, Paul Van Orshoven and 5 othersAppointments: Frank Baert, Mathieu Boone and 6 others16 facts ▸
Gazette deed
Resignations: Agnès Claeys, Paul Van Orshoven and 5 others
Appointments: Frank Baert, Mathieu Boone and 6 others16 facts ▸
- General meeting, 26-05-2010
- Director resignation, Agnès Claeys (lid van de raad van bestuur en de algemene vergadering)
- Director resignation, Paul Van Orshoven (lid van de raad van bestuur en de algemene vergadering)
- Director resignation, Denise Lanneau (lid van de raad van bestuur en de algemene vergadering)
- Director resignation, Luc Maes (lid van de raad van bestuur en de algemene vergadering)
- Director resignation, Mia Sas (lid van de raad van bestuur en de algemene vergadering)
- Director resignation, Silke Vynckier (director)
- Director resignation, Bert Wastyn (director)
- Director appointment, Frank Baert (lid van de raad van bestuur en de algemene vergadering)
- Director appointment, Mathieu Boone (lid van de raad van bestuur en de algemene vergadering)
- Director appointment, Jean-Paul Bosteels (lid van de raad van bestuur en de algemene vergadering)
- Director appointment, Gilbert De Neve (lid van de raad van bestuur en de algemene vergadering)
- +4 further facts in this act
2009
30-11
Gazette deed
Amendment of the articles · NameName change · Founder13 facts ▸
Gazette deed
Amendment of the articles · Name
Name change · Founder13 facts ▸
- General meeting, 28-10-2009
- Name change, HUB-EHSAL VZW
- Amendment of the articles
- Founder, Dequae André
- Founder, De Rooms Camille
- Founder, Hulpiau Raphaël
- Founder, Lindemans Jan
- Founder, Maeckelbergh Willy
- Founder, Tiberghlen Albert
- Founder, Van Elslande René
- Founder, Van Essche Jozef
- Founder, Van Helshoecht Louis
- +1 further fact in this act
10-09
Gazette deed
Amendment of the articles · Resignations & appointments2 facts ▸
Gazette deed
Amendment of the articles · Resignations & appointments
2 facts ▸
- General meeting, 27-05-2009
- Amendment of the articles
2008
01-12
Gazette deed
Resignations: Stacey Notteboom (director) and David Latinie (director)Appointments: Jeroen Van Hulle (director) and Stacey Notteboom (director)5 facts ▸
Gazette deed
Resignations: Stacey Notteboom (director) and David Latinie (director)
Appointments: Jeroen Van Hulle (director) and Stacey Notteboom (director)5 facts ▸
- General meeting, 29-10-2008
- Director resignation, Stacey Notteboom (director)
- Director resignation, David Latinie (director)
- Director appointment, Jeroen Van Hulle (director)
- Director appointment, Stacey Notteboom (director)
2006
04-12
Gazette deed
Resignation: Jos Clijsters (director)Withdrawal: Jos Clijsters (lid van de algemene vergadering)3 facts ▸
Gazette deed
Resignation: Jos Clijsters (director)
Withdrawal: Jos Clijsters (lid van de algemene vergadering)3 facts ▸
- General meeting, 25-10-2006
- Director resignation, Jos Clijsters (director)
- Member resignation, Jos Clijsters (lid van de algemene vergadering)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
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