Acts, filings and financial milestones
2024
18-10
Gazette deed
Resignations: Jonas Leen, Ruben Vaele and 2 othersAppointments: Ruben Vaele, Bjorn Tony Martien Vranken and 3 others · Amendment of the articles · Registered office clause19 points ▸
Gazette deed
Resignations: Jonas Leen, Ruben Vaele and 2 others
Appointments: Ruben Vaele, Bjorn Tony Martien Vranken and 3 others · Amendment of the articles · Registered office clause19 points ▸
- General meeting, 18-07-2024
- Director resignation, Jonas Leen (director)
- Director resignation, Ruben Vaele (director)
- Director resignation, Fabian Croonen (director)
- Director resignation, Toon Schildermans (director)
- Director appointment, Ruben Vaele (director)
- Director appointment, Bjorn Tony Martien Vranken (director)
- Director appointment, Bert Peeters (director)
- Director appointment, Sven Paesen (director)
- Director appointment, Bram Vande Velde (director)
- Amendment of the articles
- Other provision, “intern reglement” (deed in Dutch)
- The act holds 7 more points.
2018
13-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank