Panopticon
Timeline
5 events since 1979Board
Other
1980198519901995200020052010201520202025
2026
3 directors appointed, 3 resignationsResignations: Hardyns Wim, Mergaerts Lore and Snaphaan Thom Johannes · Appointments: Lars Breuls, Stéphanie De Coensel and Donatella Van Biervliet · General meeting of 31-01-202610 points ▸
- General meeting, 31-01-2026
- Director resignation, Hardyns Wim
- Director resignation, Mergaerts Lore
- Director resignation, Snaphaan Thom Johannes
- Director appointment, Lars Breuls
- Director appointment, Stéphanie De Coensel
- Director appointment, Donatella Van Biervliet
- Board composition, Lars Breuls (director)
- Board composition, Stéphanie De Coensel (director)
- Board composition, Donatella Van Biervliet (director)
2025
3 directors reappointedHardyns Wim, Snaphaan Johannes and Mergaerts Lore · General meeting of 20-11-20247 points ▸
- General meeting, 20-11-2024
- Director reappointment, Hardyns Wim
- Director reappointment, Snaphaan Johannes
- Director reappointment, Mergaerts Lore
- Board composition, Hardyns Wim (director)
- Board composition, Snaphaan Johannes (director)
- Board composition, Mergaerts Lore (director)
2024
Amendment of the articlesGeneral meeting of 18-09-20231 point ▸
- General meeting, 18-09-2023
2022
2 directors appointed, 3 resignations, 1 reappointmentResignations: Beyens Kristel, Maes Eric and Hardyns Wim · Reappointment: Hardyns Wim · Appointments: Mergaerts Lore and Snaphaan Johannes · General meeting of 28-01-202213 points ▸
- General meeting, 28-01-2022
- Director resignation, Beyens Kristel
- Director resignation, Maes Eric
- Director resignation, Hardyns Wim
- Director reappointment, Hardyns Wim
- Director appointment, Mergaerts Lore
- Director appointment, Snaphaan Johannes
- Board composition, Hardyns Wim (director)
- Board composition, Mergaerts Lore (director)
- Board composition, Snaphaan Johannes (director)
- Board composition, Hardyns Wim (chair)
- Board composition, Snaphaan Johannes (treasurer)
- Board composition, Mergaerts Lore (secretary)
1979
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank